Global Resources Investment Tst PLC Directorate Changes (8842P)
22 October 2021 - 5:00PM
UK Regulatory
TIDMGRIT
RNS Number : 8842P
Global Resources Investment Tst PLC
22 October 2021
Global Resources Investment Trust plc
'GRIT' or 'the Company'
Directorate Changes
The Company is pleased to report that Richard Lockwood and
Malcolm Burne, both of whom are veteran fund managers, with
exceptional records in the natural resources sector, will join the
Board as Chairman and Executive Director respectively with
immediate effect.
Accordingly, and as referred to in the Company's announcement of
30 September 2021, James Normand, Chairman, will step down, also
with immediate effect. Martin Lampshire will continue as Executive
Director.
The reconstituted Board is now in a position to progress its
plans to commence the re-building of a diverse portfolio of natural
resources investments and will in due course announce further
proposals to advance this process.
The Company confirms that there is no further information -
other than that set out below - to disclose under LR 9.6.13R (1) -
(6).
Malcolm Burne :
Current Directorships Past Directorships (last 5 years)
White Knight Investments Limited Auctus Growth PLC
West End TST Ltd MESM Holdings PLC
Golden Prospect Previous Metals Ltd 4-6 Sloane Gardens RTM Company Limited
Star Tech NG PLC Megatrends Capital Ltd
JP Jenkins Ltd Shell Centre LLP
Exchange Investment Trust PLC HEIQ PLC
The Crowd Investment Exchange PLC Radix Capital Limited
Second Market Ltd Mesh Holdings PLC
The Venture Capital Exchange Ltd
Spac X Ltd
JP Jenkins Direct Ltd
Richard Lockwood:
Current Directorships Past Directorships (last 5 years)
Ausgold Limited Geiger Counter Ltd
RAL Capital Group Limited Peninsula Energy Ltd
Arlington Group Asset Management Limited
Enquiries:
Global Resources Investment Trust plc
Martin Lampshire
Tel: +44 (0) 20 3198 2554
Peterhouse Capital Limited
Lucy Williams/Duncan Vasey
Tel: +44 (0)20 7469 0930
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END
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