Appointment of a New Director
08/02/2023 07:00
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230208:nRSH2274Pa&default-theme=true RNS Number : 2274P Edinburgh Investment Trust PLC 08 February 2023 The Edinburgh Investment Trust plc Appointment of New Director The Board of The Edinburgh Investment Trust plc (the 'Company') is pleased to announce the appointment of Annabel Tagoe-Bannerman as an independent Non-Executive Director of the Company with effect from [07 February] 2023. Annabel has considerable experience in senior roles within quoted UK operating companies within the retail, leisure, food and beverage sectors. Annabel is currently Group General Counsel and Company Secretary of Bakkavor Group plc, the FTSE 250 listed producer of freshly prepared food, where she also chairs the Diversity & Inclusion Forum. She was formerly at Britvic plc and Ladbrokes plc. Annabel is a Chartered Company Secretary and an alumna of London Business School. Elisabeth Stheeman, Chair of the Company, said "We are delighted to welcome Annabel to the Board and, on behalf of all the Directors, very much look forward to working with her. Annabel brings extensive experience in operating companies and governance and I have no doubt that she will be an extremely valuable member of the Board." Shareholders will have the opportunity to vote on Annabel's appointment as a new director at the AGM in July this year. There is no information to be disclosed in respect of paragraphs 9.6.13(2) to 9.6.13(6) of the Financial Conduct Authority's Listing Rules. Annabel does not currently hold any shares in the Company. Enquiries: Edinburgh Investment Trust plc Elisabeth Stheeman (Chair) via Liontrust below Apex Listed Companies Services (UK) Limited (Company Secretary) Brian Smith +44 20 3327 9720 Liontrust Fund Partners LLP James Mowat + 44 20 3908 8822 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com (mailto:rns@lseg.com) or visit www.rns.com (http://www.rns.com/) . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy) . END BOAEAPAXESEDEFA