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6 Dec 2021 07:00
MOBEUS INCOME & GROWTH 4 VCT PLC
(the "Company")
LEI: 213800IFNJ65R8AQW943
Directorate Change
The Company announces that Helen Sinclair has informed the Board that she wishes to retire as a Non-Executive Director of the Company with effect from 28 February 2022.
The Board would like to thank Helen for her significant contribution and dedication during her directorship, particularly in her role as Chair of the Investment Committee and wish her well for the future.
The Board is currently comprised of four directors and after consideration and a review of its composition following Helen's retirement, has agreed that the remaining directors have the breadth and depth of relevant knowledge and experience plus the appropriate skill sets such that the recruitment of another Non-Executive Director is not necessary.
On 1 March 2022, Chris Burke will be appointed a member of the Audit Committee and the Nomination and Remuneration Committee. He will also be appointed Chair of the Investment Committee.
This announcement is made in compliance with the Company's obligations under the Listing Rules, specifically Rule 9.6.11.
For further information, please contact:
Gresham House Asset Management Limited
Company Secretary
Tel: 020 7382 0999
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