Mercantile Inv Tst - Directorate Change

Mercantile Investment Trust

22/05/2025 15:09

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 &
Risk Committee
Management Engagement Committee
Nomination Committee
Remuneration Committee
Marketing and Communications 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, CompanySecretary
Telephone0800 20 40 20 (or +44 1268 44 44 70 )


 

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