REG-Temple Bar Investment Trust Plc: Appointment of New Director

Temple Bar Investment TrustAnnouncement

Today 09:45

18 June 2025

 

TEMPLE BAR INVESTMENT TRUST PLC

(the "Company")

 

 

Appointment of New Director

 

 

The Board of Temple Bar Investment Trust Plc is pleased to announce the
appointment of Nick Bannerman as an independent, non-executive Director of the
Company, with effect from Tuesday, 1 July 2025.

 

Mr Bannerman, a Chartered Accountant, is a non-executive Director of JP Morgan
China Growth & Income Trust plc and also of The Global Smaller Companies Trust
plc, where he also acts as Chair of the Audit Committee.

 

He was formerly Chair of the Audit Committee and also Chair of Baillie Gifford
Japan Trust plc.

 

On appointment, Nick will be a member of the Company's Audit & Risk Committee,
the Nomination Committee and the Management Engagement & Remuneration
Committee.

 

The Chairman of Temple Bar Investment Trust Plc, Richard Wyatt, commented:

 

"My fellow Directors and I are delighted to welcome Nick to the Board. We are
very pleased to have someone with such investment, operational and management
experience together with a deep knowledge of the investment trust sector
joining us as a Director."

 

Mr Bannerman's appointment will be proposed to shareholders for election at
the Annual General Meeting of the Company to be held in May 2026.

 

Mr Bannerman currently holds 5,000 ordinary shares in the Company.

 

There is no further information to be disclosed under UK Listing Rule
9.6.13R(2) to (6).

 

- ENDS-

 

For further information please contact:

 

 Mark Pope  Frostrow Capital LLP  020 3 008 4913  

 

 



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