REG-Marechale Capital Plc: Directorate Change

Marechale CapitalAnnouncement

22/11/2023 13:15

22 November 2023

Marechale Capital plc

(“Marechale” or the “Company”)

Directorate Change

Marechale Capital plc (AIM: MAC), an established City of London based
corporate finance house with a long-term track record and a strong reputation
for advising and financing high growth consumer brands, leisure, clean energy,
mineral extraction and technology companies, announces that Lord Howard
Flight, a Non-executive Director of the Company, has stepped down from his
role with the Company with immediate effect due to reasons of ill health.  

Lord Flight has been an invaluable member of the Board since his appointment
in September 2006, contributing his expertise, insights and commitment to the
Company. The Board acknowledges and expresses its sincere gratitude for Lord
Flight’s contributions during his tenure and wishes him the very best in his
journey towards recovery.

The Company will commence the search for a suitable replacement non-executive
director with immediate effect and it will update the market in due course.

For further information please contact:

 Marechale Capital plc                            Tel: +44 (0)20 7628 5582  
 Mark Warde-Norbury / Patrick Booth-Clibborn                                
 Cairn Financial Advisers LLP (Nomad and Broker)  Tel: +44 (0)20 7213 0880  
 Jo Turner / Sandy Jamieson                                                 



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