Company Secretary Change

RNS Number : 0093L

North Atlantic Smlr Co Inv Tst PLC

31 August 2023

Text Description automatically generated

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Appointment of Company Secretary

North Atlantic Smaller Companies Investment Trust Plc today announces the appointment of Shakespeare Martineau LLP as Company Secretary with effect from 4 September 2023. Shakespeare Martineau LLP will take over the role as Secretary from Kin Company Secretarial Limited who have fulfilled the role as Company Secretary since July 2015.

Shakespeare Martineau LLP are a leading law firm who possess the knowledge and technical ability in compliance and corporate governance.

This announcement has been approved for release by the Board.

Enquiries:

Christopher Hart

020 7640 3200

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