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| Date | 1 Dec 2022 |
| Time | 16:39:49 |
| Category | Board changes |
| ID | 3293I |
Amati AIM VCT plc
Remuneration Committee Chair Appointment
In accordance with Listing Rule 9.6.11, Amati AIM VCT plc (the "Company") announces that with effect from 1 December 2022, Julia Henderson, a non-executive director of the Company, has been appointed as Chair of the Remuneration Committee.
LDC Nominee Secretary Limited
Company Secretary
1 December 2022