Pollen Street Secured Lending PLC Directorate Change (1089U)
20 Noviembre 2019 - 09:22AM
UK Regulatory
TIDMPSSL
RNS Number : 1089U
Pollen Street Secured Lending PLC
20 November 2019
LEI number: 213800P4S1KTTPOB9T76
20 November 2019
Pollen Street Secured Lending plc (the "Company")
Board change
The Board hereby announces that Stuart Cruickshank has decided
to step down as Chairman and Director of the Company and as
Chairman of the Nomination Committee and Insider Committee.
It has been agreed that Mr Cruickshank's resignation will take
effect from 1 January 2020. Simon King, current Senior Independent
Director and Chairman of the Management Engagement Committee, will
replace Mr Cruickshank as Chairman of the Company. Mr King will
replace Mr Cruickshank as Chair of the Nomination Committee and
Insider Committee.
Mr Cruickshank commented "having taken the organisation from IPO
to FTSE 250 membership, this feels like an appropriate moment to
step aside as Chairman. I wish the incoming Chairman, Simon King,
and the rest of the Board every success in the future."
The Board would like to thank Mr Cruickshank for his significant
and valuable contribution to the Company over the past 6 years and
wish him well going forward.
Enquiries:
Liberum Capital Limited
Gillian Martin +44 (0)20 3100 2000
Link Company Matters
Corporate Secretary +44 (0)20 7954 9792
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END
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