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Majedie Investments PLC announced on 21 October 2021 that Mr David Henderson will step down as Chairman of the Board at the Company's Annual General Meeting. Christopher Getley will become Chairman, having been appointed as a Director on 1 July 2020 and currently owning 36,830 shares in the Company.
| Date | 22 Oct 2021 |
| Time | 07:00:02 |
| Category | Board changes |
| ID | 8797P |
21 October 2021
Majedie Investments PLC
Directorate Change
Majedie Investments PLC announces that Mr David Henderson will step down as Chairman of the Board at the Company's Annual General Meeting. Christopher Getley will become Chairman of the Board.
Mr Getley was appointed as a Director of Majedie on 1 July 2020. He has extensive knowledge of the investment industry as a Partner and Fund Manager at Cazenove & Co and as a Director at Deutsche Asset Management. Subsequently, he was CEO of Westhouse Securities, an institutional stockbroker. He is currently Executive Chairman of AgPlus Diagnostics Limited and Non-Executive Chairman of Masawara PLC, an investment company focussed on patient private equity capital in Southern Africa.
There is no information concerning Mr Getley that is required to be disclosed pursuant to Listing Rule 9.6.13R (2) to (6) inclusive and the Board considers him to be independent on appointment in accordance with the AIC Code of Corporate Governance. Mr Getley currently own 36,830 shares in the Company.