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Directorate Change

30 May 2019 15:00

RNS Number : 6426A
Aberdeen New Thai Inv Trust PLC
30 May 2019
 

ABERDEEN NEW THAI INVESTMENT TRUST PLC ("the Company")

Legal Entity Identifier (LEI): 213800LUTHTZ8LS5UK85

 

Directorate Change

 

30 May 2019

 

The Board of Aberdeen New Thai Investment Trust PLC (the "Company") announces the resignation of Sarah McCarthy as a Director of the Company on 29 May 2019 for personal reasons.

 

The Board would like to thank Sarah for her contribution to the Company over the period of her tenure.

 

Accordingly, the Board intends to withdraw Resolution 4, the election of Sarah McCarthy as a Director, currently tabled for the Company's Annual General Meeting on 25 June 2019. The withdrawal of Resolution 4 will not affect the validity of the proxy form attached to the Notice of Annual General Meeting announced on 26 April 2019 nor any proxy votes already submitted.

 

 

For further information, please contact:

 

Maria Allen/Gary Jones/Karen Drayton

Aberdeen Standard Fund Managers Limited

Manager

 

Tel. +44 (0) 20 7463 6000

 

Stuart Reid

Aberdeen Asset Management PLC

Secretaries

 

Tel. +44 (0) 131 528 4000

 

David Benda

Numis Securities Limited

Broker

 

Tel. +44 (0) 20 7260 1000

 

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.
 
END
 
 
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25th Mar 20215:05 pmRNSTransaction in Own Shares
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25th Mar 202112:00 pmRNSNet Asset Value(s)
24th Mar 20214:58 pmRNSTransaction in Own Shares
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23rd Mar 202111:59 amRNSNet Asset Value(s)
22nd Mar 20212:39 pmRNSGearing disclosure
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19th Mar 20214:58 pmRNSTransaction in Own Shares
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18th Mar 202110:55 amRNSNet Asset Value(s)
17th Mar 202111:16 amRNSNet Asset Value(s)
17th Mar 20217:00 amRNSCompliance with Market Abuse Regulation
16th Mar 202111:15 amRNSNet Asset Value(s)
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11th Mar 20215:01 pmRNSPortfolio disclosures
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11th Mar 202110:42 amRNSNet Asset Value(s)
10th Mar 202111:22 amRNSNet Asset Value(s)
9th Mar 202112:52 pmRNSNet Asset Value(s)
8th Mar 202112:46 pmRNSGearing disclosure
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4th Mar 202112:02 pmRNSNet Asset Value(s)
3rd Mar 202112:40 pmRNSNet Asset Value(s)
2nd Mar 20212:48 pmRNSQuarterly disclosure
2nd Mar 202111:46 amRNSNet Asset Value(s)
1st Mar 20211:42 pmRNSGearing disclosure
1st Mar 202110:17 amRNSTotal Voting Rights
26th Feb 20215:01 pmRNSTransaction in Own Shares
26th Feb 202112:50 pmRNSNet Asset Value(s)
25th Feb 202111:48 amRNSNet Asset Value(s)
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