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Directorate Change

22 Jun 2017 18:04

RNS Number : 9520I
Polar Capital Holdings PLC
22 June 2017
 

22 June 2017

Polar Capital Holdings plc

Appointment of Director

Polar Capital Holdings plc ("Polar Capital" or the "Group"), the investment management boutique, is pleased to announce the appointment of Win Robbins as an additional non-executive director with effect from 22 June 2017 and will join the Audit, Remuneration and Nomination committees of the Board.

 

Win is a non-executive director of City Merchants High Yield Trust Ltd. a Jersey-domiciled, London-listed investment trust, a non-executive member of the Investment Committee of St. James Place Partnership PLC as well as a Trustee Director and Chair of the Investment Committee of NOW:Pensions and an Independent Trustee on the Institute of Cancer Research Pension Fund.

 

Win has wide experience in the investment management industry holding senior positions at a number of asset management firms culminating as Head of European Fixed Income at Barclay Global Investors. 

Tom Bartlam, Chairman of Polar Capital commented "We are delighted that Win has agreed to join the Board. She has had a distinguished career in investment management and we look forward to benefitting from her extensive experience and complementary skills."

 

Enquiries:

Polar Capital Holdings PLC

Tom Bartlam (Chairman)

Tim Woolley (CEO)John Mansell (COO)

+44 (0)20 7227 2700

Canaccord Genuity - Nomad and Joint Broker

Simon Bridges (QE)

Andrew Buchanan

+44 (0)20 7523 8000

 

Peel Hunt - Joint Broker

Guy Wiehahn

+44 (0)20 7418 8893

Camarco - PR Advisers

Ed Gascoigne-Pees

+44 (0)20 3757 4984

 

A full list of Win Robbins' current directorships and past directorships held within the last five years are listed below.

 

Current Directorships (as at 22 June 2017)

Position

Company

Non-executive Director

City Merchants High Yield Trust Ltd

Director

NOW: Pension Trustee Ltd

Director

The Solway Partnership Ltd

Past Directorships (in the last five years)

Position

Company

Non-executive Director

Alliance Trust Plc

Non-executive Director

City Merchants High Yield Trust Plc

Director

Bona Homes Limited

 

 

Win Robbins does not currently hold any shares in the capital of the Company.

 

Full Name Winifred Elsie Robbins

 

Age 61

 

Previous names None

 

 

 

Save as disclosed above, there are no further disclosures required to be made in respect of the appointment under Schedule 2(g) or Rule 17 of the AIM Rules for Companies.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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