Baronsmead VCT 4 plc Directorate Change
11 Febbraio 2013 - 4:14PM
UK Regulatory
TIDMBNS
The Company today announces that Ian Kirkpatrick has informed the Board of his
intention not to stand for re-election as a director of the Company at the 2013
AGM.
Ian has been a director since 2001. He has made a substantial contribution to
the evolution of the Company over the past 12 years including his excellent
chairmanship of the Audit Committee. The Board is in the process of recruiting
a Non-Executive Director and a further announcement regarding this and the
appointment of a new audit committee chairman will be released in due course.
Robert Owen, Chairman of Baronsmead VCT 4 plc, commented:
"On behalf of the Board I would like to thank Ian for his significant
contribution to the development of the Company including his years as Chairman
of the Audit Committee. Ian represents the highest standards of directorship
and truly embodies the full spirit of good governance in addition to being an
excellent colleague and friend. The Board wishes him a long and very happy
retirement".
For further information please contact:
Michael Probin Investor Relations ISIS EP LLP: 020 7506 5796
END
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