REG - Down MicroCap InvTst - Directorate Change

Downing Strategic Micro-Cap Investment TrustAnnouncement

25/06/2019 07:05

RNS Number : 2465D
Downing Strategic Micro-Cap IT PLC
25 June 2019
 


Downing Strategic Micro-Cap Investment Trust Plc ("the Company")
 
Directorate Change
 
The Board of Downing Strategic Micro-Cap Investment Trust Plc ("the Company") announces that Mr Stephen Yapp, a Non-Executive Director of the Company and Chairman of the Audit Committee has indicated his intention to retire from the Board once his successor has been identified.
Accordingly, Mr Yapp will continue to stand for re-election at the Company's Annual General Meeting to be held at 2.30 pm today, 25 June 2019.
A further announcement will be made in due course regarding the appointment of a new Non-Executive Director.
 
 
Maitland Administration Services Limited - Corporate Secretary
 
25 June 2019
 
 




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