WisdomTree Hdg Metal - Directorate Change
02/07/2025 17:29
RNS Number : 4965P WisdomTree Hedged Metal Secs Ltd 02 July 2025 WisdomTree Hedged Metal Securities Limited LEI: 213800RQ5IZ9TSM9MO86 2 July 2025 WisdomTree Hedged Metal Securities Limited (the "Issuer") Directorship Changes The Issuer wishes to announce that Olivia Vuillemin has resigned as a Non-Executive Director of the Issuer and ManJer, and that Elizabeth Casely has been appointed as a Non-Executive Director of the Issuer and ManJer, in each case with effect from 2 July 2025. Ms. Casely's biography is set out below. Elizabeth Casely - Non-Executive Director Elizabeth Casely is a Director of ManJer and HoldCo in addition to being a non-executive director of the Issuer and of Gold Bullion Securities Limited, WisdomTree Metal Securities Limited, WisdomTree Foreign Exchange Limited, WisdomTree Commodity Securities Limited and WisdomTree Hedged Commodity Securities Limited. Ms. Casely is also Director within Apex Group and oversees loan administration clients, ensuring regulatory compliance and execution. Ms. Casely is an experienced financial professional with a strong background in debt and capital markets, securitisation and loan administration. With over three decades of experience in the financial sector, Ms. Casely has held senior roles at JP Morgan and Barclays Capital. With strategic vision and commercial expertise, Ms. Casely has delivered significant outcomes across investment banking, real estate securitisation and ESG-focused projects. Ms. Casely holds a 1st class BSc (Hons) in Banking, Finance and Management and a distinction in Business and Climate Change from the University of Cambridge. As at the date hereof, the Non-Executive Directors of the Issuer are as follows: Bryan Governey; Vinod Rajput; Elizabeth Casely; and Peter Ziemba. As at the date hereof, the Non-Executive Directors of ManJer are as follows: Bryan Governey; Hilary Jones; Vinod Rajput; Elizabeth Casely; and Peter Ziemba. Terms used in this announcement but not defined have the meaning as set out in the prospectus of the Issuer dated 11 November 2024. For further information please contact europesupport@wisdomtree.com 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 or visit 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. END BOAUPUMPMUPAGQP