City of London Investment Trust PLC Directorate Change
16 Febrero 2024 - 2:34AM
RNS Regulatory News
RNS Number : 4341D
City of London Investment Trust PLC
16 February 2024
JANUS HENDERSON FUND MANAGEMENT UK
LIMITED
THE CITY OF LONDON INVESTMENT TRUST
PLC
LEGAL ENTITY IDENTIFIER:
213800F3NOTF47H6AO55
16 February 2024
THE CITY OF LONDON INVESTMENT
TRUST PLC
Appointment of New
Non-Executive Director
The Board of The City of London
Investment Trust plc is pleased to announce the appointment of
Sally Lake as a non-executive Director with effect from 1 August
2024. Sally will also be a member of the Audit Committee and the
Nominations Committee. She will succeed Samantha
Wren as Audit Committee Chair following the Company's Annual
General Meeting in October 2024, when Samantha will retire after
serving nine years on the Board.
Sally has been Group Finance Director
of Beazley plc, the FTSE 100 specialist insurance company, since
2019, but will be stepping down from that role later in 2024. She
joined Beazley in 2006 and has wide ranging experience of financial
markets, risk management and the operational challenges facing
listed companies. She is a fellow of the Institute of
Actuaries.
Sir Laurie Magnus, Chairman of The
City of London Investment Trust plc, said "My colleagues and I are delighted that Sally
will be joining the Board in August. She comes with extensive
senior experience of the financial and operational dynamics of a
prominent international UK listed business. I am sure she will make
a positive contribution to our work, including as successor to the
accomplished outgoing chair of our Audit Committee, Samantha
Wren."
In accordance with paragraphs 9.6.13
(1) to (6) of the Listing Rules, it is confirmed
that there are no additional details to be
disclosed.
For further information, please
contact:
Job Curtis
Fund Manager
The City of London Investment Trust
plc
Telephone: 020 7818 4367
|
Dan Howe
Head of Investment Trusts
Janus Henderson Investors
Telephone: 020 7818 4458
|
Harriet Hall
Investment Trust PR
Director
Janus Henderson Investors
Telephone: 020 7818 2919
|
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END
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