Puma VCT 12 PLC Directorate Change (1247V)
November 01 2017 - 3:30AM
UK Regulatory
TIDMPU12
RNS Number : 1247V
Puma VCT 12 PLC
01 November 2017
Puma VCT 12 plc (the "Company")
1 November 2017
Directorate Change
The Company announces that Jim Brydie has resigned as a director
with immediate effect. The board thanks Jim for his valuable
contribution to the Company since its launch and wishes him well
for the future. Jim has agreed to join the board of Puma Heritage
plc, a company focused on secured lending whose primary objectives
are to preserve capital for shareholders and mitigate risk, whilst
generating stable returns. (Investments in Puma Heritage are
intended to provide 100% Inheritance Tax mitigation after two years
through Business Property Relief).
The board is pleased to announce that David Brock has been
appointed as a non-executive director of the Company with immediate
effect. David was previously a director of the first four Puma VCTs
and, most recently, a director of Puma VCT 8 plc which has, to
date, paid out 70p per share in dividends to shareholders. David
was, until July 1997, a main board director of MFI Furniture Group
plc and Managing Director of MFI International Limited having been
involved at a senior level in both MFI's management buy-out and its
subsequent flotation. He started his career at Marks and Spencer
Group PLC. He is currently Chairman of Episys Limited, Elderstreet
VCT plc and a non- executive director of Hargreave Hale AIM VCT 1
plc. He has had interests in venture capital both as a private
investor and as an adviser to various funds.
Information required to be disclosed pursuant to paragraph LR
9.6.13R of the Listing Rules of the Financial Conduct Authority is
as follows:
1. Details of all directorships or Partnerships held in any
other publicly quoted company at any time in the previous five
years:
Puma VCT 8 plc (in liquidation)
2. There are no other disclosures to be made under Listing Rule 9.6.13.
Enquiries:
Graham Shore - Shore Capital 020 7408 4090
This information is provided by RNS
The company news service from the London Stock Exchange
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