Income & Growth VCT (The) PLC Directorate Change (4519Q)
19 October 2019 - 3:20AM
UK Regulatory
TIDMIGV
RNS Number : 4519Q
Income & Growth VCT (The) PLC
18 October 2019
The Income & Growth VCT plc
The Board of The Income & Growth VCT plc ("the Company")
announces that, due to personal circumstances, Colin Hook is
stepping down from his role as Chairman of the Board and as a
director of the Company with immediate effect.
The Board wishes to express its gratitude for the significant
contribution that Colin has made to the Company as a director and
Chairman since its inception.
The Company announces the appointment of Jonathan Cartwright,
currently Independent Non-Executive Director and Chairman of the
Audit Committee and Nomination and Remuneration Committee, as
Chairman of the Board with immediate effect.
As announced in the Company's previous Annual Report, the Board
has been considering a succession plan and has engaged in a
recruitment process to appoint an additional independent
non-executive director. In light of the Chairman stepping down,
this has now been accelerated, and the Board will make a further
announcement in due course.
This announcement is made in accordance with Listing Rule
9.6.11R.
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END
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