REG - Highway Capital PLC - Changes to Board

Highway CapitalAnnouncement

30/04/2019 12:05

RNS Number : 5838X
Highway Capital PLC
30 April 2019
 


30 April 2019
Highway Capital Plc (the "Company")
Changes to Board
Further to its announcement on 2 April 2019, the Company is pleased to confirm that Nicolay Mayster has been appointed to the Board and will commence his role as Director effective immediately. Furthermore, following the Annual General Meeting yesterday, Dariusz Zych is stepping down from the Board.
Nicolay Mayster's Directorships Include:




Name 


Date of appointment


  Country of incorporation 




"Igoria Trade" SA


18.06.2018


Poland




 
There are no disclosures required in respect of this appointment pursuant to paragraph 9.6.13 of the Listing Rules of the Financial Conduct Authority.
For further information, please visit www.highwaycapital.co.uk or contact the following: 




Highway Capital


 




Maciej Szytko


+44 (0) 20 3427 3382




Peterhouse Capital Limited


 




Eran Zucker / Allie Feuerlein


+44 (0) 20 7469  0930




 




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