Directorate Change
02/12/2024 07:00
Fidelity Special Values PLC ("the Company")
Appointment of a new non-executive Director
The Board of the Company is pleased to announce the appointment of Christopher
Casey as a non-executive Director of the Company with effect from 1 January
2025. Christopher will also serve as a member of the Audit, Management
Engagement and Nomination Committees of the Board.
Christopher is non-executive Director and Chairman of the Audit Committees of
Life Settlement PLC, Mobius Investment Trust plc and CQS Natural Resources
Growth and Income plc. He has extensive experience as a non-executive director
and audit committee chairman of public companies, in particular, investment
trusts.
Christopher is a Chartered Accountant and his career spans over 40 years and
he was previously an audit partner at KPMG LLP. Since then, he has carried out
a number of non-executive board roles serving as audit committee chairman and
then chairman of China Polymetallic Mining Ltd, audit committee chairman at
Latchways plc, and audit committee chairman and then interim chairman at Eddie
Stobart Logistics plc, audit committee chairman at BlackRock North America
Income Trust plc and chairman of The European Smaller Companies Trust plc.
There are no further details to be disclosed relating to Christopher under
Section 6.4.8 of the UK Listing Rules. As at the date of this announcement, he
did not hold any shares in the Company.
Smita Amin
FIL Investments International
Company Secretary
Tel: 01737 836347
2 December 2024
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