30 April 2019
Highway Capital Plc (the "Company")
Changes to Board
Further to its announcement on 2 April 2019, the Company is pleased to confirm that Nicolay Mayster has been appointed to the Board and will commence his role as Director effective immediately. Furthermore, following the Annual General Meeting yesterday, Dariusz Zych is stepping down from the Board.
Nicolay Mayster's Directorships Include:
Name |
Date of appointment |
Country of incorporation |
"Igoria Trade" SA |
18.06.2018 |
Poland |
There are no disclosures required in respect of this appointment pursuant to paragraph 9.6.13 of the Listing Rules of the Financial Conduct Authority.
For further information, please visit www.highwaycapital.co.uk or contact the following:
Highway Capital |
|
Maciej Szytko |
+44 (0) 20 3427 3382 |
Peterhouse Capital Limited |
|
Eran Zucker / Allie Feuerlein |
+44 (0) 20 7469 0930 |
