23 Aug 2018 12:11
To: RNS
From: Global Resources Investment Trust plc ("GRIT")
Date: 23 August 2018
LEI: 2138005OJKGWG3X4SY51
Â
Â
Board Appointment
Â
Following the General Meeting of the Company yesterday, 22 August 2018, the Company announces the following changes to its Board of Directors with effect from close of the General Meeting.
Â
Mr David Johnston and Mr Jonathan Reynolds joined the Board as non-executive Directors. The Board does not consider Mr David Johnston and Mr Jonathan Reynolds to be independent Directors
Â
There is no additional disclosure to be made in respect of Mr Johnston or Mr Reynolds pursuant to paragraph LR 9.6.13R of the Listing Rules of the UK Listing Authority.
Â
Â
All Enquiries:
Â
Â
Martin A Cassels
Maitland Administration Services (Scotland) Limited
Company Secretary and Administrator
0131 550 3765
Â