- Title:
Alternate director appointment - Time:
08:00:06 - Date:
27 Apr 2020 - Category:
Miscellaneous - ID:
8474K
The Merchants Trust PLC (the "Company")
LEI: 5299008VJFXCUD2EG312
Date: 27 April 2020
Alternate Director Appointment
The Board announces the appointment of Mr Douglas Armstrong as an alternate independent, non-executive Director for Colin Clark with immediate effect until the conclusion of the Company's general meeting which will commence at 10.30a.m. today. Mr Armstrong is a solicitor at Dickson Minto W.S., the Company's lawyers. Mr Armstrong will act as Chairperson of the meeting.
There is no other information required to be disclosed pursuant to paragraph 9.6.13R of the Listing Rules in relation to this appointment.
Enquiries:
+44 (0)20 3246 7513
Kirsten Salt
Company Secretary
Alternate director appointment 08:00:0627 Apr 2020Miscellaneous8474K