REG-Hygea VCT plc : Directorate change <Origin Href="QuoteRef">HYG.L</Origin>

Seneca Growth Capital VCTAnnouncement

15/07/2015 12:00

For immediate release
15 July 2015 
HYGEA VCT PLC
At a Board meeting held on 14th July 2015, James Otter retired as Chairman of the Board and John Hustler was appointed as Chairman. James Otter remains a Director.
Following the 2015 AGM, the Board announced on 15th May 2015 that it intended to enter into discussions with shareholders regarding the appropriate Board structure to ensure that Hygea is best positioned to maximise its Total Return over the next three year term. The Board announces that it has asked Richard Roth, a significant shareholder in the company and a Director of the Oxford Technology VCTs, to assist it in this process.
As previously announced, the Board expects to report the result of this exercise when it announces its half year results in September.
Enquiries:
John Hustler  07778 402903
Company Secretary, Versec 01727 855512


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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Hygea VCT plc via Globenewswire
HUG#1938936