RNS Number : 1630V
Trian Investors 1 Limited
05 August 2022
 

5 August 2022

 

TRIAN INVESTORS 1 LIMITED
(the "Company" or "TI1")

 

Director Changes

 

In accordance with Listing Rule 9.6.11, the Company announces the following board changes all with effect from 5 August 2022. Mr Legget has also been appointed to each of the Company's Committees with effect from the same date.

 

Retirement of Chris Sherwell as a Director

At the requisitioned EGM of the Company held on 5 August 2022, the resolution to remove Chris Sherwell as a director was passed. The Company thanks Mr Sherwell for his contributions and wishes him well for the future.

 

Appointment of Robert Legget

At the requisitioned EGM of the Company held on 5 August 2022, the resolution to appoint Robert Legget as a director of the Company was passed.

 

In accordance with Listing Rule 9.6.13, Mr Legget is a director of Progressive Value Management Limited, Downing Strategic Micro-Cap Investment Trust PLC, Sureserve Group plc, Progressive Asset Management Limited and Luffness New Gold Club Limited.

 

 

For further information, please contact:

 

Ocorian Administration (Guernsey) Limited
(Administrator and Company Secretary)

+44 (0)1481 742 742
Chezi Hanford

 

 


 

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 rns@lseg.com 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
 
 
BOABIGDIGDGDGDU