REG - North Atlantic Smlr - Directorate Change

North Atlantic Smaller Companies Investment TrustAnnouncement

26/05/2023 17:15

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RNS Number : 8711A  North Atlantic Smlr Co Inv Tst PLC  26 May 2023

North Atlantic Smaller Companies Investment Trust PLC

("The Company")

 

26 May 2023

Director Appointment

 

The Company is pleased to announce that Julian Fagge has been appointed to the
board of directors of the Company (the "Board") as a non-executive director
with effect from 20 June 2023 and will be up for shareholder election at the
Company's 2024 Annual General Meeting.

 

Mr Fagge has over 25 years' experience within global blue-chip and FTSE 100
plc environments. He is currently President of Smiths Interconnect, a division
of Smiths Group PLC, having formerly held positions within Smiths including
President of Flex-Tek, Strategy & M&A Director, and Group Financial
Controller. Prior to this, he spent time at Royal Caribbean Cruises and at
Procter & Gamble. Mr Fagge is a Chartered Accountant and holds a degree
from Edinburgh University.

 

The Company is very pleased to welcome Mr. Fagge to the Board and looks
forward to the significant contribution he will make.

 

In accordance with Listing Rule 9.6.13, Mr Fagge has advised that he holds no
listed directorship positions.  There are no other matters which need to be
disclosed in accordance with the FCA's Listing Rule 9.6.13.

 

 

Enquiries:

Kin Company Secretarial Limited, Company Secretary

CompanySecretary@kincosec.com (mailto:CompanySecretary@kincosec.com)

020 8819 6486

 

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