11 Feb 2021 15:45
MURRAY INCOME TRUST PLC
Legal Entity Identifier (LEI): 549300IRNFGVQIQHUI13
Information disclosed in accordance with paragraph LR 9.6.11 (2) of the UKLA Listing Rules
Resignation of Non-Executive Director
11 February 2021
The Board of Murray Income Trust PLC (the "Company") announces that, following the successful completion of the merger with Perpetual Income and Growth Investment Trust PLC ("PLI"), Georgina Field considers that now is an opportune time for her to resign as a Director. While she had initially hoped to serve as a Director in an ongoing capacity, she believes that she will be unable to dedicate her efforts both to the Company and to White Marble Marketing Limited, her marketing consultancy, without undue compromise or at the risk of her independence. Accordingly, she has tendered her resignation as of 10 February 2021.
Neil Rogan, Chairman of the Company, commented:
"I should like to take this opportunity to thank Georgina for her support throughout the merger of the Company with PLI in November 2020 and for her continuous service both as a Director of the Company and previously as a Director of PLI since May 2019. We wish her well in the future."
For further information, please contact:
Stuart Reid
Aberdeen Asset Management PLC
Secretaries
Tel. 0131 372 2200
Murray Income Trust (MUT)