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Market Cap: £203.60m

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Directorate Change

5 Dec 2017 14:41

RNS Number : 4607Y

Baronsmead Venture Trust PLC

05 December 2017

BARONSMEAD VENTURE TRUST PLC

5 December 2017

DIRECTORATE CHANGE

The Board of Baronsmead Venture Trust plc today announces that Christina McComb has informed the Board of her intention to retire as a Director of the Company with immediate effect in order to focus on other business interests.

The Board therefore intends to withdraw resolution number 6 as set out in the Notice of Annual General Meeting relating to her re-election as a director.

For further information please contact:

Michael Probin - VCT Investor Relations Director

Livingbridge VC LLP

Tel: 020 7506 5796

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
28th Jan 2013	2:50 pm	PRN	Director/PDMR Shareholding
11th Jan 2013	3:03 pm	PRN	Director/PDMR Shareholding
11th Jan 2013	3:01 pm	PRN	Director/PDMR Shareholding
10th Jan 2013	3:45 pm	PRN	Result of AGM
2nd Jan 2013	12:37 pm	PRN	Total Voting Rights
21st Dec 2012	3:41 pm	PRN	Issue of Equity
20th Dec 2012	10:56 am	PRN	Net Asset Value(s)
18th Dec 2012	12:09 pm	PRN	Offer Update
14th Dec 2012	4:21 pm	PRN	Offer Update
11th Dec 2012	4:17 pm	PRN	Result of General Meeting
7th Dec 2012	10:08 am	PRN	Net Asset Value(s)
3rd Dec 2012	3:16 pm	PRN	Total Voting Rights
29th Nov 2012	4:49 pm	PRN	Transaction in Own Shares
21st Nov 2012	5:09 pm	PRN	Offer for Subscription
19th Nov 2012	5:39 pm	PRN	Correction : Annual Financial Report
16th Nov 2012	4:33 pm	PRN	Net Asset Value(s)
16th Nov 2012	4:22 pm	PRN	Share Price Discount Policy
16th Nov 2012	4:05 pm	PRN	Annual Financial Report
15th Nov 2012	10:00 am	PRN	Intention to Launch an Offer for Subscription
6th Sep 2012	4:15 pm	PRN	Net Asset Value(s)
3rd Sep 2012	10:18 am	PRN	Total Voting Rights
30th Aug 2012	5:01 pm	PRN	Transaction in Own Shares
17th Aug 2012	2:27 pm	PRN	Net Asset Value(s)
17th Aug 2012	2:01 pm	PRN	Interim Management Statement
2nd Jul 2012	9:49 am	PRN	Total Voting Rights
27th Jun 2012	3:45 pm	PRN	Total Voting Rights
27th Jun 2012	3:02 pm	PRN	Transaction in Own Shares
22nd Jun 2012	2:05 pm	PRN	Director/PDMR Shareholding
8th Jun 2012	4:10 pm	PRN	Net Asset Value(s)
18th May 2012	3:08 pm	PRN	Net Asset Value(s)
18th May 2012	2:39 pm	PRN	Half-yearly Report
1st Mar 2012	11:50 am	PRN	Total Voting Rights
28th Feb 2012	7:00 am	PRN	Director/PDMR Shareholding
28th Feb 2012	7:00 am	PRN	Director/PDMR Shareholding
20th Feb 2012	6:07 pm	PRN	Allotment of Shares & Close of Offer
17th Feb 2012	6:16 pm	PRN	Interim Management Statement
17th Feb 2012	6:09 pm	PRN	Net Asset Value(s)
1st Feb 2012	5:41 pm	PRN	Offer Update
27th Jan 2012	9:47 am	PRN	Offer Update
13th Jan 2012	2:30 pm	PRN	Offer for Subscription
11th Jan 2012	5:09 pm	PRN	Result of AGM
15th Dec 2011	5:20 pm	PRN	Annual Information Update
15th Dec 2011	4:46 pm	PRN	Total Voting Rights
15th Dec 2011	4:38 pm	PRN	Transaction in Own Shares
6th Dec 2011	11:31 am	PRN	Net Asset Value(s)
18th Nov 2011	4:45 pm	PRN	Director Declaration
18th Nov 2011	4:34 pm	PRN	Net Asset Value(s)
18th Nov 2011	4:03 pm	PRN	Annual Financial Report
4th Oct 2011	4:12 pm	PRN	Director/PDMR Shareholding
3rd Oct 2011	10:52 am	PRN	Total Voting Rights

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