Pacific Horizon Investment Tst PLC Directorate Change (4869Z)
19 September 2020 - 1:26AM
UK Regulatory
TIDMPHI
RNS Number : 4869Z
Pacific Horizon Investment Tst PLC
18 September 2020
Pacific Horizon Investment Trust PLC
Legal Entity Identifier: VLGEI9B8R0REWKB0LN95
Regulated Information Classification: Additional regulated
information required to be disclosed under applicable laws.
Retiral of Director
The Company announces that Edward Creasy will be retiring from
the Board at the conclusion of the Company's Annual General Meeting
to be held in 10 November 2020. Edward Creasy joined the Board in
2010. It is intended that Angela Lane will replace him as Audit
Committee Chairman and Senior Independent Director.
Angus Macpherson, the Company's Chairman, said: "The Board has
benefited greatly from Edward's calmness, good sense and good
humour over the years. His level head and wisdom will be missed and
we wish him every success for the future."
Baillie Gifford & Co Limited
Managers and Secretaries
18 September 2020
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOASFLFIAESSEEU
(END) Dow Jones Newswires
September 18, 2020 11:26 ET (15:26 GMT)
Pacific Horizon Investment (LSE:PHI)
Historical Stock Chart
From Apr 2024 to May 2024
Pacific Horizon Investment (LSE:PHI)
Historical Stock Chart
From May 2023 to May 2024