River & Mercantile UK Micro Cap Inv Directorate Change (7737X)
September 01 2022 - 2:02AM
UK Regulatory
TIDMRMMC
RNS Number : 7737X
River & Mercantile UK Micro Cap Inv
01 September 2022
Press release
For immediate release
1 September 2022
River and Mercantile UK Micro Cap Investment Company Limited
Appointment of Director
The Board of River and Mercantile UK Micro Cap Investment
Company Limited ("RMMC"), is pleased to announce that Charlotte
Denton has been appointed Chair of the RMMC Audit Committee and
will succeed Stephen Coe who is standing down on August 31st.
In the course of her career to date, Charlotte has extensive
experience of leading regulated businesses in Guernsey and London
and has served on a variety of boards in the last 15 years,
including London listed and private equity general partner boards,
fiduciary services and banking.
Charlotte will be replacing Stephen Coe who has decided to step
down from the Board to focus on his other interests.
Commenting Andrew Chapman, Chairman of RMMC said: "I would like
to thank Stephen for all of the work he has done in his role as
Chair of the RMMC Audit Committee and the Board wishes him well in
his future endeavours. We are delighted to welcome Charlotte who
has been appointed as the new Chair of our Audit Committee. I look
forward to working with her as we focus on continuing to deliver a
strong, long term performance for shareholders by sticking to our
investment philosophy and focus that has served the company so well
since inception. We are really pleased to have her join the Board
at RMMC."
Regulatory Disclosure
Current Directorships / Partnerships Past Directorships / Partnerships
- Publicly Quoted - Publicly Quoted
Starwood European Real Estate Aberdeen Frontier Markets Company
Finance Limited Limited
----------------------------------
There is no information concerning Charlotte which is required
to be disclosed pursuant to Listing Rule 9.6.13 R (2) to (6)
inclusive.
-ENDS-
For further information please contact:
Singer Capital Markets
James Moat, Investment Banking
Tel: +44 (0)20 7496 3000
Camarco
Sean Palmer
Tel: +44 7591 760844
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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