Ediston Prop Inv - Appointment of New Director
11/07/2022 12:24
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220711:nRSK0326Sa&default-theme=true RNS Number : 0326S Ediston Property Inv Comp PLC 11 July 2022 11 July 2022 Ediston Property Investment Company plc (LEI: 213800JRL87EGX9TUI28) Appointment of New Director The Board of Directors of Ediston Property Investment Company plc is pleased to announce the appointment of Ms Karyn Lamont as an independent non-executive Director of the Company with effect from 1 September 2022. Upon her appointment, Karyn will assume the role of Audit and Risk Committee Chair, replacing Mr Robin Archibald who will continue to act as a non-executive director until he retires from the Board in 2023. Karyn is a chartered accountant and former audit partner at PwC. She has over 30 years of professional experience of collective funds and has provided audit and other services to a range of clients across the UK's financial services sector, including a number of investment trusts. Her specialist knowledge includes financial reporting, audit and controls, risk management, regulatory compliance and governance. Karyn is an experienced audit chair and currently acts as non-executive director and audit chair for The North American Income Trust plc, The Scottish American Investment Company P.L.C., The Scottish Building Society, The Scottish Investment Trust and iomart Group plc. Karyn will stand down as a director of The Scottish Investment Trust on the liquidation of that company, expected by the end of August 2022. There is no other information required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules in relation to this appointment. Karyn will stand for election at the Annual General Meeting to be held in February 2023. End Enquiries Calum Bruce - Ediston Investment Services Limited 0131 225 5599 Ruth Wright - JTC 0203 893 1011 Ben Robinson - Kaso Legg Communications 0203 995 6672 Stephanie Ross - Kaso Legg Communications 0203 995 6676 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 BOASFEFFFEESEEW