Pantheon International PLC Appointment of Non-Executive Director (1498I)
August 07 2019 - 2:01AM
UK Regulatory
TIDMPIN
RNS Number : 1498I
Pantheon International PLC
07 August 2019
7 August 2019
For immediate release
The information contained in this announcement is restricted and
is not for publication, release or distribution in the United
States of America, any member state of the European Economic Area
(other than the United Kingdom or to professional investors in
Finland and Sweden), Canada, Australia, Japan or the Republic of
South Africa.
Pantheon International Plc ("PIP" or the "Company")
Appointment of Non-Executive Director
The Board of PIP is pleased to announce the appointment of Mary
Ann Sieghart as a Non-Executive Director of the Company and a
member of the Audit Committee, Management Engagement Committee and
Nomination Committee with effect from 30 October 2019.
Mary Ann Sieghart is a Non-Executive Director of The Merchants
Trust plc and was, until recently, Senior Independent Director of
The Henderson Smaller Companies Investment Trust plc. She is Chair
of the Social Market Foundation think tank, and a trustee of the
Kennedy Memorial Trust, among other voluntary posts. Mary Ann is a
political journalist and broadcaster and was formerly Assistant
Editor of The Times, a Lex Columnist at the Financial Times and
City Editor of Today. She has spent the academic year 2018-19 as a
Visiting Fellow of All Souls College, Oxford.
There are no other details or disclosures to be made which are
required under LR 9.6.13R of the Financial Conduct Authority's
Listing Rules for the appointment of Mary Ann Sieghart.
Sir Laurie Magnus, Chairman of PIP, commented: "I am delighted
that Mary Ann has agreed to join the Board of PIP at the end of
October 2019. I believe that her varied and impressive career in
journalism, and her roles on the boards of other investment trusts,
will be extremely complementary to the current expertise on PIP's
Board. The Board looks forward to welcoming Mary Ann in the coming
months."
Ends
LEI: 2138001B3CE5S5PEE928
For more information please visit PIP's website at www.piplc.com
or contact:
Andrew Lebus or Vicki Bradley
Pantheon Ventures (UK) LLP
020 3356 1800
NOTES
PIP
PIP is a listed FTSE 250 private equity investment trust,
overseen by an independent Board of Directors and managed by
Pantheon, one of the leading investment managers globally. PIP
offers a differentiated entry point to an investment company of
scale with risk managed through selection and diversification, and
to the excellent growth potential generated by some of the best
private equity managers in the world.
Important Information
A copy of this announcement will be available on the Company's
website at www.piplc.com Neither the content of the Company's
website, nor the content on any website accessible from hyperlinks
on its website for any other website, is incorporated into, or
forms part of, this announcement nor, unless previously published
by means of a recognised information service, should any such
content be relied upon in reaching a decision as to whether or not
to acquire, continue to hold, or dispose of, securities in the
Company.
This information is provided by RNS, the news service of the
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END
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