Directorate Change

Smithson Investment Trust

14/04/2025 16:00

RNS Number : 9007E

Smithson Investment Trust PLC

14 April 2025

 

Smithson Investment Trust plc

 

Directorate Changes

The Board of Smithson Investment Trust plc announces that Diana Dyer Bartlett has informed the Board that, for personal reasons, she will not be seeking re-election at the forthcoming Annual General Meeting. 

As a consequence Resolution 5, her proposed reappointment, is withdrawn.  Diana joined the Board at launch in 2018, and has acted as a non-executive director, Chair, and Chair of Audit over her time on the Board.  The Board thanks Diana for her service and efforts on behalf of all shareholders.

 

 

For further information please contact:

Apex Listed Companies Services (UK) Limited                   +44 (0) 20 3327 9720

Company Secretary

LEI Number: 52990070BDK2OKX5TH79

 

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