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RIT Capital Partners PLC

Governance Information Oct 29, 2018

4696_rns_2018-10-29_a01b867e-b09e-4765-976d-744022d66857.html

Governance Information

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RNS Number : 5847F

RIT Capital Partners PLC

29 October 2018

RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667) 

Composition of Remuneration Committee

Pursuant to Listing Rule 9.6.11R, RIT Capital Partners plc announces the following:

-      Jeremy Sillem, a Non-Executive Director, has been appointed as a member of the Remuneration Committee, with immediate effect.

-      Philippe Costeletos, a Non-Executive Director, will be appointed as Chair of the Remuneration Committee on 22 July 2019.

The Board will in due course determine further changes as a consequence of the new 2018 UK Corporate Governance Code. 

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.

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