REG - Murray Inc Trust PLC - Directorate Change

Murray Income TrustAnnouncement

11/02/2021 15:45

RNS Number : 8535O
  
Murray Income Trust PLC
  
11 February 2021
  
 

MURRAY INCOME TRUST PLC 
Legal Entity Identifier (LEI):  549300IRNFGVQIQHUI13
Information disclosed in accordance with paragraph LR 9.6.11 (2) of the UKLA Listing Rules
 
Resignation of Non-Executive Director
 
11 February 2021
 
The Board of Murray Income Trust PLC (the "Company") announces that, following the successful completion of the merger with Perpetual Income and Growth Investment Trust PLC ("PLI"), Georgina Field considers that now is an opportune time for her to resign as a Director.  While she had initially hoped to serve as a Director in an ongoing capacity, she believes that she will be unable to dedicate her efforts both to the Company and to White Marble Marketing Limited, her marketing consultancy, without undue compromise or at the risk of her independence.  Accordingly, she has tendered her resignation as of 10 February 2021.
 
Neil Rogan, Chairman of the Company, commented: 
 
"I should like to take this opportunity to thank Georgina for her support throughout the merger of the Company with PLI in November 2020 and for her continuous service both as a Director of the Company and previously as a Director of PLI since May 2019. We wish her well in the future."
 
For further information, please contact:
 
Stuart Reid
Aberdeen Asset Management PLC
Secretaries
 
Tel. 0131 372 2200
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
BOAGPUWPPUPGGAG