Pacific Horizon Investment Tst PLC Board Changes
13 Marzo 2024 - 6:06AM
RNS Regulatory News
RNS Number : 7208G
Pacific Horizon Investment Tst PLC
13 March 2024
PACIFIC HORIZON INVESTMENT TRUST PLC
('PHI')
Legal Entity
Identifier: VLGEI9B8R0REWKB0LN95
Board Changes
The Board of Pacific Horizon Investment Trust
PLC ('the Company') is pleased to announce the appointment of Mr
Roger Yates as non-executive Director and Chairman of
the Company, with effect from 13 March 2024.
Mr Yates was Chief Executive of
Henderson Global Investors from 1999 to 2008, prior to which he had
fund management roles at Invesco/LGT and Morgan Grenfell Asset
Management. He is currently Senior Independent Director ('SID') of
Jupiter Fund Management plc, Mitie Group plc and Chair of British
Biotech Trust. He is the former SID of FTSE-100 St James's Place
and of IG Group plc. Amongst his other roles, he is also a former
Chair of Electra Private Equity plc and a former non-executive
Director of JP Morgan Elect PLC.
As at 13 March 2024 Mr Yates held no
shares in the Company.
The appointment of Mr Yates is subject to
ratification by shareholders at the Annual General Meeting of the
Company to be held in 2024.
There is no further information required to be
disclosed under Listing Rule 9.6.13 in respect of Mr
Yates.
In addition to the above, as announced in
October 2023, Mr Angus Macpherson has retired from the Board as of
13 March 2024.
Baillie Gifford & Co
Limited
Managers and
Secretaries
13 March 2024
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END
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Pacific Horizon Investment (LSE:PHI)
Gráfica de Acción Histórica
De Dic 2024 a Ene 2025
Pacific Horizon Investment (LSE:PHI)
Gráfica de Acción Histórica
De Ene 2024 a Ene 2025
