Athelney Trust PLC Directorate Change (1242W)
15 April 2019 - 4:01PM
UK Regulatory
TIDMATY
RNS Number : 1242W
Athelney Trust PLC
15 April 2019
Athelney Trust PLC
Legal Entity Identifier:
213800ON67TJC7F4DL05
Appointment of Directors
Athelney Trust plc is pleased to announce the appointment of Dr
Manny Pohl and Simon Moore as Non-executive Directors of the
Company, effective immediately, reflecting resolutions carried at
the AGM. Simon Moore will also chair the Audit Committee.
The Board of Directors comprises:
Mr Frank Ashton Executive Chairman
Mr David Lawman Non-executive Director
Dr Manny Pohl Non-executive Director and Fund Manager
Mr Simon Moore Non-executive Director
Biographies for all Directors can be found on the Company
website www.athelneytrust.co.uk.
The Directors are aware that the role of Executive Chairman is
not compliant with the UK Corporate Governance Code, but explained
the need by its announcement on 8 February 2019. The position will
be reviewed by the end of May 2019, as previously announced; the
Directors believe that the Company will have resolved most of the
temporary challenges driving the need for an Executive Chairman by
this time.
The board will survey the opinions of shareholders by telephone
and in person, as more than 20% voted against some recommendations
made by the board prior to the AGM. A report on the survey will be
made available in due course as required by the AIC Code of
Governance.
The Directors also welcome feedback from all shareholders; their
email addresses are below. Alternatively please contact the Company
Secretaries on 01326 378 288 and they will pass your comments to
the Directors.
frankashton@athelneytrust.co.uk
mannypohl@athelneytrust.co.uk
simonmoore@athelneytrust.co.uk
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END
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