North Atlantic Smlr Co Inv Tst PLC Directorate Change (8711A)
27 May 2023 - 2:10AM
UK Regulatory
TIDMNAS
RNS Number : 8711A
North Atlantic Smlr Co Inv Tst PLC
26 May 2023
North Atlantic Smaller Companies Investment Trust PLC
("The Company")
26 May 2023
Director Appointment
The Company is pleased to announce that Julian Fagge has been
appointed to the board of directors of the Company (the "Board") as
a non-executive director with effect from 20 June 2023 and will be
up for shareholder election at the Company's 2024 Annual General
Meeting.
Mr Fagge has over 25 years' experience within global blue-chip
and FTSE 100 plc environments. He is currently President of Smiths
Interconnect, a division of Smiths Group PLC, having formerly held
positions within Smiths including President of Flex-Tek, Strategy
& M&A Director, and Group Financial Controller. Prior to
this, he spent time at Royal Caribbean Cruises and at Procter &
Gamble. Mr Fagge is a Chartered Accountant and holds a degree from
Edinburgh University.
The Company is very pleased to welcome Mr. Fagge to the Board
and looks forward to the significant contribution he will make.
In accordance with Listing Rule 9.6.13, Mr Fagge has advised
that he holds no listed directorship positions. There are no other
matters which need to be disclosed in accordance with the FCA's
Listing Rule 9.6.13.
Enquiries:
Kin Company Secretarial Limited, Company Secretary
CompanySecretary@kincosec.com
020 8819 6486
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