Crown Place VCT PLC Directorate Change
February 14 2019 - 8:46AM
UK Regulatory
TIDMCRWN
CROWN PLACE VCT PLC
CHANGE IN DIRECTORS
LEI Code 213800SYIQPA3L3T1Q68
This announcement includes information required under Listing Rule 9.6.
Karen Brade, who has been on the Board of Crown Place VCT PLC (the
"Company") since October 2010, will resign in September 2019. The Board
would like to thank Karen for her invaluable input as a Director and her
work as Chairman of the Audit & Risk Committee over the past four years.
James Agnew, who has been on the Board since November 2015, will succeed
her as Chairman of the Audit and Risk Committee upon her resignation.
The Board is pleased to announce that, following a formal selection
process, Pam Garside has been appointed to the Board with effect from 1
March 2019.
Pam is a highly experienced healthcare entrepreneur and an advisor to
government, NHS and private sector organisations in the health sector in
the UK and US. She is a Fellow of the Judge Business School at the
University of Cambridge, a member of the Investment Committee of
Cambridge Enterprise and Cambridge Angels, and co-Chair of the Cambridge
Health Network.
Pam joins the Board at a time when increasing numbers of healthcare
investment opportunities are being considered by the Company. The Board
welcomes Pam and looks forward to working closely with her over the
coming years.
Richard Huntingford
Chairman
For further information please contact:
Albion Capital Group LLP
Company Secretary
Tel: 020 7601 1850
14 February 2019
(END) Dow Jones Newswires
February 14, 2019 08:46 ET (13:46 GMT)
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