Global Resources Investment Tst PLC Board Appointment (7150Y)
August 23 2018 - 7:11AM
UK Regulatory
TIDMGRIT
RNS Number : 7150Y
Global Resources Investment Tst PLC
23 August 2018
To: RNS
From: Global Resources Investment Trust plc ("GRIT")
Date: 23 August 2018
LEI: 2138005OJKGWG3X4SY51
Board Appointment
Following the General Meeting of the Company yesterday, 22
August 2018, the Company announces the following changes to its
Board of Directors with effect from close of the General
Meeting.
Mr David Johnston and Mr Jonathan Reynolds joined the Board as
non-executive Directors. The Board does not consider Mr David
Johnston and Mr Jonathan Reynolds to be independent Directors
There is no additional disclosure to be made in respect of Mr
Johnston or Mr Reynolds pursuant to paragraph LR 9.6.13R of the
Listing Rules of the UK Listing Authority.
All Enquiries:
Martin A Cassels
Maitland Administration Services (Scotland) Limited
Company Secretary and Administrator
0131 550 3765
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END
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