Castelnau Group Ltd - Directorate Change
21 August 2023 - 10:58PM
PR Newswire (US)
CASTELNAU GROUP LIMITED
(a
closed-ended investment company incorporated in
Guernsey with
registration number 67529)
(The
“Company”)
LEI
Number: 213800PED8RFUBMK1T64
21 aUGUST
2023
DIRECTORATE CHANGE
Castelnau
Group Limited (the “Company”)
today announces that Graham Shircore
will not stand for re-election as a non-executive director at the
Company’s upcoming AGM.
Graham,
who is Phoenix Asset Management Partners Limited’s (Phoenix) representative on the Company’s board
of directors, has advised of his intention to step down from the
Board and Phoenix has advised the
Company’s directors of its intention to imminently nominate a
replacement for Graham which will be considered by the Company’s
Nomination Committee and by the Board at a board meeting to be held
directly after the AGM.
Graham Shircore said, ‘following completion of the
acquisition of Dignity plc, we have strengthened our resources
further and look forward to being able to share more detail with
shareholders in the near future.’
‘I would
like to thank the rest of the Board for their ongoing support of
the business and in particular through the transformational
acquisition of Dignity. I look forward to continuing to work with
the wider Castelnau team on maximising the value in the businesses
we own and in working more closely with my colleagues at
Phoenix.’
The Board
would also like to thank Graham for his contribution to the Company
over his tenure.
Enquiries:
Northern
Trust International Fund Administration Services (Guernsey)
Limited
The
Company Secretary
Trafalgar
Court
Les
Banques
St Peter
Port
Guernsey
GY1
3QL
Tel: 01481
745001
END
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