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Pin to quick picksMercantile Investment Trust PLC Regulatory News (MRC)

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Directorate Change

22 May 2025 15:09

RNS Number : 8477J
Mercantile Investment Trust(The)PLC
22 May 2025
 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

THE MERCANTILE INVESTMENT TRUST PLC

(the 'Company')

 

DIRECTORATE AND BOARD COMMITTEE CHANGES

 

Legal Entity Identifier: 549300BGX3CJIHLP2H42

As previously announced, following the Annual General Meeting of the Company, which was held today, the Company confirms that Angus Gordon Lennox has retired from the Board to be replaced by Rachel Beagles as Chair. Graham Kitchen has assumed the role of Senior Independent Director from Rachel.

 

The Board would like to thank Angus Gordon Lennox for his wise counsel and valuable contribution to the Company during his tenure.

 

 

The composition of all the Board committees is as follows:

 

Director

Audit &

Risk Committee

Management Engagement Committee

 

Nomination Committee

Remuneration Committee

Marketing and Communications Committee

Rachel Beagles*

Member

Member

Chair

Member

Member

Graham Kitchen**

Member

Chair

Member

Chair

Member

Damien Maltarp

Chair

Member

Member

Member

Member

Heather Hopkins

Member

Member

Member

Member

Chair

Julia Goh

Member

Member

Member

Member

Member

 

*Board Chair

**Senior Independent Director

 

22nd May 2025

For further information, please contact:

 

 

Sachu Saji

For and on behalf of

JPMorgan Funds Limited, Company Secretary

Telephone 0800 20 40 20 (or +44 1268 44 44 70 )

 

 

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END
 
 
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