21 January 2025
Baronsmead Venture Trust Plc
("BVT" or the "Company")
Directorate Change
In accordance with UK Listing Rule 6.4.6, the Company announces that Isabel Dolan will step down from her role as Non-Executive Director and as Chair of the Audit Committee with effect from 21 January 2025.
Fiona Miller Smith, Chair of the Company, commented:
I would like to take the opportunity to thank Isabel for her support and insight as Chair of the Company's Audit Committee and to wish her every success for the future
The selection process for a replacement Non-Executive Director and Audit Committee Chair is underway and an announcement of a successor will be made in due course.
For further information, please contact:
Baronsmead VCT Investor Relations
020 7382 0999
baronsmeadvcts@greshamhouse.com
LEI: 213800VQ1PQHOJXDDQ88
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