Source - LSE Regulatory
RNS Number : 9007E
Smithson Investment Trust PLC
14 April 2025
Smithson Investment Trust plc
Directorate Changes
The Board of Smithson Investment Trust plc announces that Diana Dyer Bartlett has informed the Board that, for personal reasons, she will not be seeking re-election at the forthcoming Annual General Meeting.
As a consequence Resolution 5, her proposed reappointment, is withdrawn. Diana joined the Board at launch in 2018, and has acted as a non-executive director, Chair, and Chair of Audit over her time on the Board. The Board thanks Diana for her service and efforts on behalf of all shareholders.
For further information please contact:
Apex Listed Companies Services (UK) Limited +44 (0) 20 3327 9720
Company Secretary
LEI Number: 52990070BDK2OKX5TH79
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