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You are here: Announcement

Friday 06 January, 2012

RNS Number : 1258V
Herald Investment Trust PLC
06 January 2012



Appointment of Stewart Newton as Non-executive Director of the Company


The Board of Herald Investment Trust plc is pleased to announce the appointment of Stewart Newton as a Non-executive Director of the Company with immediate effect.


Stewart Newton is Chairman and a founder partner of The Real Return Group Limited, an investment group focused on achieving real returns and is a Non-Executive Director of Solon Ventures Limited.  He also sits on the Investment Advisory Committee of The Wellcome Trust and is a Council Member at Imperial College, where he is Chairman of the Committee managing the College Fund.  


The appointment of Stewart Newton falls to be ratified by shareholders at the Annual General Meeting of the Company to be held on 17 April 2012.


There is no other information required to be disclosed under section 9.6.13 of the Listing Rules in respect of Stewart Newton.


Baillie Gifford & Co

Company Secretaries

 6 January 2012


This information is provided by RNS
The company news service from the London Stock Exchange
Data provided by FE. Care has been taken to ensure that the information is correct, but FE neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

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