River & Mercantile UK Micro Cap Inv Change of Audit Chair and retirement of director (3920N)
October 01 2021 - 2:00AM
UK Regulatory
TIDMRMMC
RNS Number : 3920N
River & Mercantile UK Micro Cap Inv
01 October 2021
1 October 2021
River and Mercantile UK Micro Cap Investment Company Limited
Change of Audit Committee Chairman and retirement of
non-executive director
The Board of River and Mercantile UK Micro Cap Investment
Company Limited ("RMMC") confirms that, as it announced on 21
December 2020, Stephen Coe has taken over from Ian Burns as Audit
Committee Chairman following Mr Burns's retirement from the Board
on 30 September 2021.
Andrew Chapman, Chairman of River and Mercantile UK Micro Cap
Investment Company Limited, said: "I would like to pay thanks to
Ian's hard work and dedication to the Company since its launch. His
expertise has been invaluable and, after a thorough selection
process, I look forward to Stephen chairing the Audit
Committee."
Mr Burns's retirement and Mr Coe's appointment are the first
steps in a succession plan that ensures the Company complies with
the highest standards of corporate governance.
-ENDS-
For further information please contact:
Singer Capital Markets
Robert Peel, Investment Banking
Tel: +44 (0)20 7496 3000
River and Mercantile Asset Management LLP
James Barham
Tel: +44 (0) 20 7601 6262
Camarco
Jake Thomas
Tel: +44 (0) 20 3781 8337
BNP Paribas Securities Services S.C.A., Guernsey Branch -
Company Secretary
Jasper Cross
Tel: +44 (0) 1481 750859
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END
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October 01, 2021 02:00 ET (06:00 GMT)
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