CIP Merchant Capital Ltd Directorate Changes (4677K)
02 Septiembre 2021 - 01:00AM
UK Regulatory
TIDMCIP
RNS Number : 4677K
CIP Merchant Capital Ltd
02 September 2021
2 September 2021
CIP MERCHANT CAPITAL LIMITED
("CIP Merchant Capital" or the "Company")
Directorate Changes
The Board of CIP Merchant Capital announces that Marco Fumagalli
and Carlo Sgarbi have advised the Company that they have decided
not to seek re-election as directors of the Company at its
forthcoming annual general meeting ("AGM"), due to be held at 11.00
a.m. on 10 September 2021.
This decision has been taken in order to demonstrate increased
independence of the Board and to reduce the number of directors
such that the Board's composition is more suited to that of an
externally managed AIM quoted investment company. The Company
wishes to clarify that Mr Fumagalli and Mr Sgarbi will remain
directors of the Company's investment manager, Merchant Capital
Manager Limited.
Accordingly, ordinary resolutions 8 and 9 in respect of the
re-election of Messrs Fumagalli and Sgarbi, who will step down from
the Board as of the close of the AGM, will no longer form part of
the business of the AGM. Any votes received in respect of these
resolutions will be disregarded.
All other resolutions will remain as originally communicated in
the original notice to shareholders, which is available to download
from the Company's website at www.cipmerchantcapital.com .
For further information:
Maitland Administration (Guernsey) Limited (Company
Secretary)
Wikus van Schalkwyk +44 1481 749363
Strand Hanson Limited (Nominated Adviser and Broker)
James Bellman / Matthew Chandler / Ritchie Balmer +44 20 7409 3494
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