REG - Polar Cap Glb Health PCGH ZDP PLC - Appointment of New Director

Polar Capital Global Healthcare TrustAnnouncement

Yesterday 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250613:nRSM6418Ma&default-theme=true

RNS Number : 6418M  Polar Capital Global Health Tst PLC  13 June 2025

Polar Capital Global Healthcare Trust plc ("the Company")

 

Legal Entity Identifier: 549300YV7J2TWLE7PV84

 

13 June 2025

 

Appointment of Non-Executive Director

 

The Board of Polar Capital Global Healthcare Trust plc is pleased to announce
the appointment of Ms Stacey Parrinder-Johnson as an independent non-executive
Director of the Company, with effect from 1 July 2025.

Ms Parrinder-Johnson is currently a non-executive director of The Monks
Investment Trust Plc and a governor of the University of Portsmouth.

Lisa Arnold, Chair, commented "We are delighted that Stacey has agreed to join
the Board and we look forward to benefitting from her extensive industry
experience and complementary skill set".

A resolution proposing the election of Ms Parrinder-Johnson as non-executive
director will be put to shareholders at the next Annual General Meeting of the
Company due to be held in early 2026.

Ms Parrinder-Johnson currently holds 4,750 shares in Polar Capital Global
Healthcare Trust plc.

There is no further information required to be disclosed pursuant to paragraph
6.4.8 of the Listing Rules in respect of Ms Parrinder-Johnson.

 

 

 

T Lago FCG

Director

Polar Capital Secretarial Services

Corporate Secretary

Telephone Number: 020 7227 2700

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAGPUPUQUPAGWP