Maven Income & Growth VCT PLC Directorate Change (9093I)
November 29 2018 - 5:37AM
UK Regulatory
TIDMMIG1
RNS Number : 9093I
Maven Income & Growth VCT PLC
29 November 2018
Maven Income and Growth VCT PLC (the Company)
Directorate Changes
As announced on 26 September 2018, alongside the publication of
the Prospectus for the Offer for Subscription, the Board now
confirms that Fiona Wollocombe will resign as a Non-executive
Director of the Company with effect from 24 January 2019. Mrs
Wollocombe has been a Director of the Company since 20 May 2004,
serving as its Chairman from 7 July 2005 until 8 July 2010, and the
Board wishes to record its gratitude for the significant
contribution Fiona made during her time in office and extends to
her its best wishes for the future.
The Board is also pleased to announce the appointments of Dr
Alison Fielding and Dr Andrew Harrington as Non-executive
Directors, each with effect from 1 January 2019. Both of these new
Directors will also serve on the Company's Audit, Management
Engagement, Nomination, Risk and Remuneration Committees, and will
stand for election by Shareholders at the Annual General Meeting to
be held in July 2019
Dr Fielding is an experienced entrepreneur, senior executive and
non-executive director, with a track record of leading strategy
within both large and small organisations to set direction,
evaluate options, implement plans and drive performance. She is
currently a venture partner at IP Group plc, with her role there
including two non-executive directorships with portfolio companies;
Perachem Holdings plc, of which she is chairman, and Getech Group
plc, where she chairs the audit committee.
Alison has held a number of other non-executive roles and her
other current appointments include non-executive directorships of
Nanoco Group plc and Queen Mary Innovation Limited, and serving as
a trustee of the Royal Voluntary Service and the Carnegie Trust for
the Universities of Scotland.
Dr Harrington is co-owner of AHV Associates LLP, which was
formed in 2001 and works alongside management teams and
shareholders across many sectors to advise on transactions, such as
the purchase or sale of companies and capital raising.
Andrew was previously founder and chief executive of Nextcall
Telecom, a business backed by venture and private investor capital,
before which he was managing director at Salomon Brothers, where he
advised on investment, IPOs, secondary public market offerings and
mergers & acquisitions.
In relation to both of these new appointments, there is no
additional information required to be disclosed pursuant to Listing
Rule 9.6.13 R.
Maven Capital Partners UK LLP
Secretary
29 November 2018
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END
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