Maven Income and Growth VCT 2 PLC Directorate Change (2663Z)
September 16 2015 - 9:28AM
UK Regulatory
TIDMMIG2
RNS Number : 2663Z
Maven Income and Growth VCT 2 PLC
16 September 2015
Maven Income and Growth VCT 2 PLC
Directorate Changes
As part of its stated succession plan, the Board of Maven Income
and Growth VCT 2 PLC confirms the retirement of David MacLellan as
a Director following the conclusion of the Board Meeting held on 16
September 2015. The Directors wish to record their thanks to Mr
MacLellan for his valued contribution to the deliberations of the
Board during his time in office.
The Board is also pleased to announce the appointment, with
effect from 16 September 2015, of Peter Linthwaite as a
Non-executive Director who will also serve on the Company's Audit,
Management Engagement, Nomination, Remuneration and Risk
Committees.
Mr Linthwaite is managing partner of 350 Investment Partners
LLP, an FCA authorised and regulated venture capital fund
management company, and is also advisor to Royal London Mutual
Insurance Society for their private equity investments. Previously,
he held a consultancy role advising the British Venture Capital
Association and was its chief executive from 2005 to 2007.
In relation to this appointment, there is no additional
information required to be disclosed pursuant to Listing Rule
9.6.13R.
Mr Linthwaite will be subject to re-election by Shareholders at
the 2016 Annual General Meeting, the being the first following his
appointment.
Maven Capital Partners UK LLP
Secretary
16 September 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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September 16, 2015 09:28 ET (13:28 GMT)
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