Middlefield Canadian Middlefield Canadian Income Pcc - Directorate Change
08 Agosto 2023 - 11:52AM
UK Regulatory
TIDMMCT
Middlefield Canadian Income PCC (the "Company" or "MCT")
(Including Middlefield Canadian Income -- GBP PC (the "Fund"), a
cell of the Company
Registered No: 93546)
Legal Entity Identifier: 2138007ENW3JEJXC8658
APPOINTMENT OF NEW DIRECTOR
Middlefield Canadian Income PCC (LON: MCT), a London listed
investment company that invests in a broadly diversified portfolio
comprised primarily of Canadian and US equity income securities, is
pleased to announce changes in its Board composition.
As previously announced on 17 May 2023, Mr Andrew Zychowski was
appointed as a non-executive director of the Company, subject to
the requisite approval of the JFSC. The Company has today been
notified that Mr Zychowski's appointment became effective on 30
June 2023.
Mr Zychowski, a UK resident, has over 30 years' experience of
providing corporate advisory services to investment company boards.
Until June 2019, Mr Zychowski was the Head of the Investment
Companies corporate department at Canaccord Genuity Limited.
Mr Zychowski is currently a non-executive director of The Ralph
Veterinary Referral Centre Plc, a state of the art,
multidisciplinary, small animal specialist referral veterinary
hospital. He is a qualified accountant.
Mr Zychowski and his wife hold 133,000 shares within the Company
representing 0.12% of the total voting rights (excluding treasury
shares)
There is no further information to be disclosed in respect of
paragraphs 9.6.13 (1) to (6) of the FCA Listing Rules.
Enquiries:
Secretary
JTC Fund Solutions (Jersey) Limited
Tel.: 01534 700000
Dean Orrico
President
Middlefield International Limited
Tel.: 01203 7094016
END OF ANNOUNCEMENT
(END) Dow Jones Newswires
August 08, 2023 12:52 ET (16:52 GMT)
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