LONDON STOCK EXCHANGE ANNOUNCEMENT
THE MERCANTILE INVESTMENT TRUST PLC
(the 'Company')
DIRECTORATE AND BOARD COMMITTEE CHANGES
Legal Entity Identifier: 549300BGX3CJIHLP2H42
As previously announced, following the Annual General Meeting of the Company, which was held today, the Company confirms that Angus Gordon Lennox has retired from the Board to be replaced by Rachel Beagles as Chair. Graham Kitchen has assumed the role of Senior Independent Director from Rachel.
The Board would like to thank Angus Gordon Lennox for his wise counsel and valuable contribution to the Company during his tenure.
The composition of all the Board committees is as follows:
| Director | Audit & Risk Committee | Management Engagement Committee
| Nomination Committee | Remuneration Committee | Marketing and Communications Committee |
| Rachel Beagles* | Member | Member | Chair | Member | Member |
| Graham Kitchen** | Member | Chair | Member | Chair | Member |
| Damien Maltarp | Chair | Member | Member | Member | Member |
| Heather Hopkins | Member | Member | Member | Member | Chair |
| Julia Goh | Member | Member | Member | Member | Member |
*Board Chair
**Senior Independent Director
22nd May 2025
For further information, please contact:
| Sachu Saji For and on behalf of JPMorgan Funds Limited, Company Secretary Telephone 0800 20 40 20 (or +44 1268 44 44 70 )
| |
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