REG-OBERON AIM VCT PLC Directorate change

Oberon AIM VCTAnnouncement

02/12/2024 07:15

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Directorate change

 

Oberon AIM VCT PLC

2 December 2024

OVCT

OBERON AIM VCT PLC

(the “Company”)

DIRECTOR RESIGNATIONS AND APPOINTMENT OF COMPANY SECRETARY

Oberon AIM VCT Plc (the “Company”) announces that, at a meeting of the
Board of Directors duly convened and held on 28(th) November 2024, the Board
accepted the resignations of Mr Simon Like and Mr Ian Cameron-Mowat as
directors of the Company, with immediate effect.

The Board would like to express its thanks to both directors for their many
years of service with the Company.

In addition at the same meeting the Board appointed John Beaumont, who is an
existing director of the Company, to also be its new Company Secretary from 1
December 2024.

For further information, please contact:

John Beaumont

6 Duke Street

London

SW1Y 6BN,

United Kingdom

Tel: +44 (0)20 3179 5300



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OBERON AIM VCT PLC


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