Maven Income & Growth VCT 4 PLC Directorate Change (3676X)
19 December 2019 - 1:14AM
UK Regulatory
TIDMMAV4 TIDMTTM
RNS Number : 3676X
Maven Income & Growth VCT 4 PLC
18 December 2019
Maven Income and Growth VCT 4 PLC (the Company)
Appointment of Director
Following the completion of the merger of the Company with Maven
Income and Growth VCT 6 PLC, the Board is pleased to announce the
appointment of Mr Fraser Gray as a Non-executive Director with
effect from 18 December 2019.
Fraser served as a Director of Maven Income and Growth VCT 6 PLC
from 1 July 2016 until the completion of its merger with the
Company. He sits on a number of advisory boards, supporting smaller
companies on growth and strategic matters. He was previously a
managing director in AlixPartners' turnaround and restructuring
practice, where he led the provision of restructuring and liquidity
improvement solutions to clients across a wide variety of industry
sectors. Fraser is a chartered accountant, licensed insolvency
practitioner and accredited mediator. He is a non-executive
director on the boards of Bonhill Group plc, Denholm Oilfield
Services Limited and Richard Irvin FM Limited.
Fraser will also serve on the Company's Audit, Management
Engagement, Nomination and Risk Committees. He will stand for
election by Shareholders at the Annual General Meeting to be held
in May 2020.
Following the merger, Fraser has a beneficial interest in 39,624
of the Company's Ordinary Shares.
In relation to this appointment, there is no additional
information required to be disclosed pursuant to Listing Rule
9.6.13 R.
Maven Capital Partners UK LLP
Secretary
18 December 2019
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END
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