Ediston Property Inv Comp PLC Appointment of New Director (0326S)
11 Julio 2022 - 6:24AM
UK Regulatory
TIDMEPIC
RNS Number : 0326S
Ediston Property Inv Comp PLC
11 July 2022
11 July 2022
Ediston Property Investment Company plc
(LEI: 213800JRL87EGX9TUI28)
Appointment of New Director
The Board of Directors of Ediston Property Investment Company
plc is pleased to announce the appointment of Ms Karyn Lamont as an
independent non-executive Director of the Company with effect from
1 September 2022.
Upon her appointment, Karyn will assume the role of Audit and
Risk Committee Chair, replacing Mr Robin Archibald who will
continue to act as a non-executive director until he retires from
the Board in 2023.
Karyn is a chartered accountant and former audit partner at PwC.
She has over 30 years of professional experience of collective
funds and has provided audit and other services to a range of
clients across the UK's nancial services sector, including a number
of investment trusts. Her specialist knowledge includes nancial
reporting, audit and controls, risk management, regulatory
compliance and governance.
Karyn is an experienced audit chair and currently acts as
non-executive director and audit chair for The North American
Income Trust plc, The Scottish American Investment Company P.L.C.,
The Scottish Building Society, The Scottish Investment Trust and
iomart Group plc. Karyn will stand down as a director of The
Scottish Investment Trust on the liquidation of that company,
expected by the end of August 2022.
There is no other information required to be disclosed pursuant
to paragraph 9.6.13 R of the Listing Rules in relation to this
appointment.
Karyn will stand for election at the Annual General Meeting to
be held in February 2023.
End
Enquiries
Calum Bruce * Ediston Investment Services Limited 0131 225 5599
Ruth Wright * JTC 0203 893 1011
Ben Robinson * Kaso Legg Communications 0203 995 6672
Stephanie
Ross * Kaso Legg Communications 0203 995 6676
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END
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