REG - Mercantile Inv Tst - Directorate Change

Mercantile Investment TrustAnnouncement

22/05/2025 15:15

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RNS Number : 8477J  Mercantile Investment Trust(The)PLC  22 May 2025

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

THE MERCANTILE INVESTMENT TRUST PLC

(the 'Company')

 

DIRECTORATE AND BOARD COMMITTEE CHANGES

 

Legal Entity Identifier: 549300BGX3CJIHLP2H42

As previously announced, following the Annual General Meeting of the Company,
which was held today, the Company confirms that Angus Gordon Lennox has
retired from the Board to be replaced by Rachel Beagles as Chair. Graham
Kitchen has assumed the role of Senior Independent Director from Rachel.

 

The Board would like to thank Angus Gordon Lennox for his wise counsel and
valuable contribution to the Company during his tenure.

 

 

The composition of all the Board committees is as follows:

 

 Director          Audit &          Management Engagement Committee  Nomination Committee  Remuneration Committee  Marketing and Communications Committee

                   Risk Committee
 Rachel Beagles*   Member           Member                           Chair                 Member                  Member
 Graham Kitchen**  Member           Chair                            Member                Chair                   Member
 Damien Maltarp    Chair            Member                           Member                Member                  Member
 Heather Hopkins   Member           Member                           Member                Member                  Chair
 Julia Goh         Member           Member                           Member                Member                  Member

 

*Board Chair

**Senior Independent Director

 

22nd ( )May 2025

For further information, please contact:

 

 

 Sachu Saji

 For and on behalf of

 JPMorgan Funds Limited, Company Secretary

 Telephone 0800 20 40 20 (or +44 1268 44 44 70 )

 

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