REG-London Finance & Investment Group Plc: Directorate Change

London Finance & InvestmentAnnouncement

01/03/2024 07:15

London Finance & Investment Group PLC

("Lonfin" or the "Company'")

 

 

BOARD CHANGES

 

The board of directors of Lonfin ("the Board") wishes to announce the
following Board changes:

 

Resignation of Chairman of the Board ("Chairman")

 

Mr. David Marshall, the current Chairman, has decided to step down from this
role as Chairman and Board member with effect from 29 February 2024.  David
has been with the Company since 1971 and the Board wishes to express its
profound gratitude to David for his contribution to and stewardship of the
Company during this time.

 

Appointment of Chairman

 

The Board is pleased to announce that Mr Warwick Marshall has agreed to be
appointed as the new Chairman of the Company with effect from 29 February
2024.

 

Warwick is a non-executive director of the Board, the Chief Executive Officer
of Marshall Monteagle PLC and is also a director of various other group
operating companies. Warwick has extensive investment experience in his
private capacity and brings his extensive skills, knowledge and experience to
his new role as Chairman. The Board welcomes Warwick and thanks him for taking
on the responsibility of Chairman.

 

1 March 2024

 

 

The Directors of the Company accept responsibility for the contents of this
announcement.

LEI:   213800BV1J4DJE2SY849

 

 

 Enquiries to:                          
 London Finance & Investment Group PLC  
 020 3709 8740                          

 

 

 



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