Calculus VCT PLC Directorate Change (0368S)
04 July 2020 - 1:09AM
UK Regulatory
TIDMCLC
RNS Number : 0368S
Calculus VCT PLC
03 July 2020
3 July 2020
Calculus VCT plc
Directorship change
After 9 years of service, Kate Cornish-Bowden has stepped down
from the Board of the Company following today's annual general
meeting. The Board would like to thank Kate for her invaluable
contribution as a member of the Board and Chair of the Audit
Committee.
The Board are pleased to announce that Janine Nicholls has been
appointed to join the Board as a non-executive director, effective
3 July 2020. Janine will also Chair the Audit Committee. Janine is
a chartered accountant with over 20 years' experience in private
equity across investment, operations and governance roles.
There is no information required to be disclosed pursuant to
sections LR 9.6.11, LR 9.6.12 and LR 9.6.13 of the Listing
Rules.
Calculus Capital Limited
Company Secretary
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