Management Engagement & Remuneration Committee

RNS Announcement

RNS Number : 0739C

Baronsmead Second Venture Trust PLC

14 October 2020

Baronsmead Second Venture Trust plc

Change to Management Engagement and Remuneration Committee

The Board of Baronsmead Second Venture Trust plc (the "Company") hereby announces the following changes to the role, functions, and responsibilities of a Director in accordance with Listing Rule 9.6.11.

Following a recent review of the Company's Management Engagement and Remuneration Committee (the "Committee") and its composition, Ms Sarah Fromson will stand down as Chairman of the Committee and be replaced in that role by Mr Tim Farazmand with immediate effect. Ms Fromson will remain a member of the Committee.

Ms Fromson remains Chairman of the Company but will therefore no longer also chair the Committee in accordance with Provision 9.2 of the Association of Investment Companies Code of Corporate Governance.

14 October 2020

For further information, please contact:

Baronsmead VCT Investor Relations

020 3875 9862

[email protected]

LEI 2138008D3WUMF6TW8C28

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCGCBDGRUBDGGS

RNS metadata

Title: Management Engagement & Remuneration Committee
Time: 11:01:03
Date: 14 Oct 2020
Category: Miscellaneous
ID: 0739C