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| TIDM | ESCT |
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On 24 November 2025, following its 35th Annual General Meeting, The European Smaller Companies Trust PLC announced Simona Heidempergher retired from the Board, as Senior Independent Director, and as Chair of the Nomination and Remuneration Committee. Effective the same day, the Nomination and Remuneration Committee became the Nomination Committee, chaired by James Williams. Ann Grevelius succeeded Simona as Senior Independent Director and became Chair of the Management Engagement Committee, with directors' remuneration now considered by the Board as a whole.
| Date | 24 Nov 2025 |
| Time | 15:02:09 |
| Category | Board changes |
| ID | 7810I |
JANUS HENDERSON FUND MANAGEMENT UK LIMITED
THE EUROPEAN SMALLER COMPANIES TRUST PLC
LEGAL ENTITY IDENTIFIER: 213800N1B1HCQG2W4V90
24 November 2025
THE EUROPEAN SMALLER COMPANIES TRUST PLC
Changes to committees and roles
At the conclusion of the 35th Annual General Meeting held earlier today, Simona Heidempergher retired from the Board, and as Senior Independent Director and Chair of the Nomination and Remuneration Committee.
As set out in the annual report and financial statements for the year ended 30 June 2025, the structure of the Board's principal committees changes with effect from today. The Nomination and Remuneration Committee will become the Nomination Committee and be chaired by James Williams, the Chairman of the Board. Directors' remuneration will be considered by the Board as a whole in a session led by the Senior Independent Director. Ann Grevelius succeeds Simona as the Company's Senior Independent Director and becomes Chair of the Management Engagement Committee.
For further information please contact:
Janus Henderson Secretarial Services UK Limited
Corporate Secretary
Telephone: 020 7818 5919