TIDMHRI

RNS Number : 7956W

Herald Investment Trust PLC

19 April 2023

Herald Investment Trust plc (the "Company")

LEI number: 213800U7G1ROCTJYRR70

Change of Chairman of the Board

As outlined in the Company's Annual Report and Accounts, the Board is pleased to confirm that Andrew Joy was appointed Chairman of the Board, following the conclusion of the Company's Annual General Meeting ("AGM") held yesterday, 18 April 2023.

Following his retirement at the conclusion of the AGM, the Board would like to thank Tom Black for his invaluable contribution as Chairman over the past two years, and as a non-executive director prior to that. The Board would like to wish Tom all the best for the future.

For further information please contact:

Apex Listed Companies Services (UK) Limited

Company Secretary

Tel: +44 (0)20 3 327 9720

19 April 2023

 
 Herald Investment Trust plc is registered in England at 10-11 
  Charterhouse Square, London, EC1M 6EE, company registration 
  number 2879728. 
 

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END

BOAUKROROUUSAAR

(END) Dow Jones Newswires

April 19, 2023 09:04 ET (13:04 GMT)

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