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AI Summary

Ulrike Johanna Maccariello resigned as a Director of Hastoe Capital plc with effect from 14 May 2026. Concurrently, Christopher James Meadows was appointed as a Director of Hastoe Capital plc, also effective from 14 May 2026.

RNS Metadata

Date	19 May 2026
Time	11:58:57
Category	Board changes
ID	9340E

AI Summary

RNS Metadata

Date	19 May 2026
Time	11:58:57
Category	Board changes
ID	9340E

/Equities/XLON/13KQ/RNS

Directorate change

RNS Number : 9340E

Hastoe Capital Plc

19 May 2026

Hastoe Capital plc

Change of Directors

Ulrike Johanna Maccariello resigned as a Director of Hastoe Capital plc with effect from 14 May 2026. Christopher James Meadows was appointed as a Director of Hastoe Capital plc with effect from 14 May 2026.

For further information, please contact:

Will Roberts
Company Secretary

17 Marina Place
Kingston Upon Thames
KT1 4BH

Telephone : 0300 123 2250

Email : [email protected]

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Company Information

AI Summary

RNS Metadata

Company Information

AI Summary

RNS Metadata

Directorate change