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Pin to quick picksAberdeen Eq.inc Regulatory News (AEI)

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Board Changes

17 Feb 2026 10:10

RNS Number : 3483T
Aberdeen Equity Income Trust plc
17 February 2026
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ABERDEEN EQUITY INCOME TRUST PLC ("the Company")

Legal Entity Identifier (LEI): 21380015XPT7BZISSQ74

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17 February 2026

Board Changes

As previously stated in the Annual Report for the year ended 30 September 2025, Caroline Hitch, who joined the Board on 1 January 2017 and is the Senior Independent Director, will retire from the Board at the conclusion of the Company's Annual General Meeting ("AGM") on 17 February 2026.

Nick Timberlake, who joined the Board on 1 August 2023, will succeed Caroline Hitch and will be appointed Senior Independent Director following the AGM on 17 February 2026.

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For further information, please contact:

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Helen Leslie

abrdn Holdings Limited

Secretaries

Tel. 0131 372 9153

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