Threadneedle UK Select Trust Ltd Directorate Change (4807K)
16 April 2015 - 4:38PM
UK Regulatory
TIDMUKT
RNS Number : 4807K
Threadneedle UK Select Trust Ltd
16 April 2015
Threadneedle UK Select Trust Limited
(the "Company")
Registered No: 475
16 April 2015
Director changes
The Company announces that Mr James Matthew Le Pelley has today
advised the Board of his intention to resign as a director of the
Company with effect from the conclusion of the Company's
forthcoming annual general meeting, scheduled for Friday, 29 May
2015, and this resignation has been accepted by the Board of
directors. Mr Le Pelley has served on the Board since 1983.
Mr David John Warr will replace Mr Le Pelley as the Chairman and
will also replace Mr Le Pelley as chair of the Nomination Committee
and the Management Engagement and Remuneration Committee.
The Company also announces that Mr Robert Paul King, a resident
of Guernsey, has been appointed as a non-executive director of the
Company with effect from 16 April 2015. Mr King will sit on the
Audit Committee, the Nomination Committee and the Management
Engagement and Remuneration Committee. He will also take over the
chair of the Risk Committee, in replacement for Mr Warr, who will
remain as a member of the Risk Committee.
Mr Warr, senior independent director of the Company, said: "We
will miss Jim's leadership, but I relish the challenge of taking
over the chair of a company with such a fine pedigree, and we are
delighted to be welcoming Rob to the Board. His background in
management and corporate governance and his extensive experience of
serving on the Boards of listed investment companies make Rob a
valuable addition to the Board."
Mr King holds, or has held within the five years prior to the
date of this announcement, the following directorships and
partnerships of publicly quoted companies:
Current directorships / Partnerships Past directorships / Partnerships
* Publicly Quoted
F&C Alternative Strategies Limited Absolute Return Trust Limited
F&C Directional Opportunities Clarion 1 IC Limited
Fund Limited
F&C Longstone Fund Limited Clarion 2 IC Limited
F&C Property Growth & Income Clarion 3 IC Limited
Fund
F&C Sentinel Fund Limited Clarion 4 IC Limited
F&C Warrior Fund Limited Clarion Test Trade IC Limited
F&C Warrior Fund II Limited Etalon Group Limited
Golden Prospect Precious Metals FCM European Frontier Fund Limited
Limited
J.P. Morgan Senior Secured Loan FCM European Frontier Master Fund
Fund Limited Limited
Pembroke Heritage Fund Limited Jubilee Absolute Return Fund Limited
Praetorian Resources Limited Renaissance Russia Infrastructure
Equities Limited
Sienna Investment Company Limited Thames River Africa Focus Fund
Limited
Sienna Investment Company 2 Limited Thames River Distressed Focus
Fund Limited
Sienna Investment Company 3 Limited Thames River Equity Focus Fund
Limited
Sienna Investment Company 4 Limited Thames River Hillside Apex Fund
SPC
Weiss Korea Opportunity Ltd. Thames River Kingsway Fund Limited
Thames River Legion Fund Limited
Thames River Mainstay Fund Limited
There is no information required to be disclosed under Listing
Rule 9.6.13(2) to (6) inclusive.
Enquiries:
Secretary
Kleinwort Benson (Channel Islands) Fund Services Limited
Telephone: 01481 710607
This information is provided by RNS
The company news service from the London Stock Exchange
END
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