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Management Engagement & Remuneration Committee

14th Oct 2020 11:01

RNS Number : 0739C
Baronsmead Second Venture Trust PLC
14 October 2020
 

 

 

Baronsmead Second Venture Trust plc

 

Change to Management Engagement and Remuneration Committee

 

The Board of Baronsmead Second Venture Trust plc (the "Company") hereby announces the following changes to the role, functions, and responsibilities of a Director in accordance with Listing Rule 9.6.11.

Following a recent review of the Company's Management Engagement and Remuneration Committee (the "Committee") and its composition, Ms Sarah Fromson will stand down as Chairman of the Committee and be replaced in that role by Mr Tim Farazmand with immediate effect. Ms Fromson will remain a member of the Committee.

Ms Fromson remains Chairman of the Company but will therefore no longer also chair the Committee in accordance with Provision 9.2 of the Association of Investment Companies Code of Corporate Governance.

 

14 October 2020

For further information, please contact:

 

Baronsmead VCT Investor Relations

020 3875 9862

[email protected]

 

LEI 2138008D3WUMF6TW8C28

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