Schroder Orientl Inc - Directorate Change
17/11/2023 07:00
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231117:nRSQ7421Ta&default-theme=true RNS Number : 7421T Schroder Oriental Income Fund Ltd 17 November 2023 Schroder Oriental Income Fund Limited Directorate Change Further to the announcement by Schroder Oriental Income Fund Limited (the "Company") on 3 August 2023 that Kate Cornish-Bowden had advised the Board that she will resign as a Director of the Company prior to the appointment of Schroder Unit Trusts Limited as the AIFM of International Biotechnology Trust plc, the Company confirms that Ms Cornish-Bowden resigned as a Director of the Company with effect from 17 November 2023. The Board has commenced the process of appointing a successor. Paul Meader, Chairman of the Company, said: "On behalf of my fellow Directors, I would like to thank Kate for her significant contribution as a non-executive director over the past five years. We are really sorry to lose her expertise, wisdom and good humour earlier than planned. We wish her well." Enquiries: Matthew Riley Schroder Investment Management Limited Tel: 020 7658 6596 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 BOAGPGQPGUPWGQQ