Edinburgh Investment Trust PLC Appointment of New Director (8485M)
26 Mayo 2022 - 1:05AM
UK Regulatory
TIDMEDIN
RNS Number : 8485M
Edinburgh Investment Trust PLC
26 May 2022
The Edinburgh Investment Trust plc
Appointment of New Director
The Board of The Edinburgh Investment Trust plc (the 'Company')
is pleased to announce the appointment of Aidan Lisser as an
independent Non-Executive Director of the Company with effect from
27 May 2022.
Aidan has considerable experience as an investment trust
non-executive director and has a background specifically in asset
and wealth management retail marketing. Aidan is currently a
non-executive director of JPMorgan Global Emerging Markets where he
is Chair-designate, Henderson International Income Trust (formerly
Henderson Global) and Chapter Zero, an organisation to assist
non-executive directors with the impact of climate change. He is
also a member of the AIC's Marketing Committee.
Glen Suarez, Chairman of the Company, said "We are delighted
that Aidan has agreed to join the Board and, on behalf of all the
Directors, we welcome him and very much look forward to working
with him. Aidan brings extensive marketing experience across
financial services and I have no doubt that he will rapidly become
an extremely valuable member of the Board."
Shareholders will have the opportunity to vote on Aidan's
election as a new director at the AGM in July this year when it
should also be noted that Glen Suarez will be retiring and not
seeking re-election. Elisabeth Stheeman is currently Chairman-Elect
and will be appointed Chairman at the Annual General Meeting on 21
July 2022.
There is no information to be disclosed in respect of paragraphs
9.6.13(2) to 9.6.13(6) of the Financial Conduct Authority's Listing
Rules.
Mr Lisser does not currently hold any shares in the Company.
Enquiries:
Edinburgh Investment Trust plc
Glen Suarez (Chairman) via Liontrust below
Sanne Fund Services (UK) Limited (Company Secretary)
Brian Smith +44 20 3327 9720
Liontrust Fund Partners LLP
James Mowat + 44 20 3908 8822
Montfort Communications
Gay Collins +44 7798 626282
Shireen Farhana +44 7757 299250
Ella Henderson +44 7762 245122
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END
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