Maven Income & Growth VCT 4 PLC Directorate Change (4770S)
14 Luglio 2022 - 10:33AM
UK Regulatory
TIDMMAV4 TIDMTTM
RNS Number : 4770S
Maven Income & Growth VCT 4 PLC
14 July 2022
Maven Income and Growth VCT 4 PLC (the Company)
Appointment of Director and Chairman
The Board of the Company is pleased to announce the appointment
of Mr Brian Colquhoun as a Non-executive Director with effect from
1 August 2022.
Brian is a Fellow of the Chartered Banker Institute and spent
more than three decades at Clydesdale and Yorkshire Bank in the UK,
working extensively with smaller companies and management teams in
supporting their growth ambitions. He held a number of senior roles
and has extensive experience of corporate lending, credit and
relationship management in the SME market. His most recent role was
as UK Head of Commercial Banking , where he held n ational
responsibility for c ustomer growth and satisfaction. Brian is also
a n on -e xecutive director of Coventry and Warwickshire Growth Hub
Limited.
Mr Colquhoun will also serve on the Company's Audit, Management
Engagement, Nomination and Risk Committees, and will stand for
election by Shareholders at the Annual General Meeting to be held
in 2023.
Mr Colquhoun has no current beneficial interest in the Company's
Ordinary Shares and, in relation to his appointment, there is no
additional information required to be disclosed pursuant to Listing
Rule 9.6.13 R .
As announced on 24 June 2022, following the sad passing of Peter
Linthwaite on 17 June 2022, Fraser Gray has been serving as Interim
Chairman of the Company. The Board now confirms that this
appointment has been made permanent and that Mr Gray becomes
Chairman of the Company with immediate effect.
Maven Capital Partners UK LLP
Secretary
14 July 2022
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END
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