North Atlantic Smlr Co Inv Tst PLC Directorate Change (0709T)
29 June 2018 - 8:08PM
UK Regulatory
TIDMNAS
RNS Number : 0709T
North Atlantic Smlr Co Inv Tst PLC
29 June 2018
North Atlantic Smaller Companies Investment Trust PLC
Directorate Change
As disclosed in the Annual Report of North Atlantic Smaller
Companies Investment Trust PLC (the "Company"), Kristian Siem
decided not to offer himself for re-election at the Annual General
Meeting and so left the Board on 26 June 2018. The Company would
like to thank him for his support over many years. The Directors
are pleased to announce the appointment of Sir Charles Wake as a
Non-Executive Director of the Company with effect from 27 June
2018.
Sir Charles Wake started as a management trainee with
Whitbread's in 1972 and left in 1980. Since then he has been a
director of various companies including sheet metal engineers,
motor retailers, off-licences, pubs, bonded warehouses, farming and
healthcare. He was chairman of St Andrew's Healthcare from
2004-2014 having been on the board since 1991. Sir Charles Wake
does not hold any shares in the Company, and no other information
is required to be disclosed pursuant to Listing Rule 9.6.13R in
relation to his appointment as a director of the Company.
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END
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