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BRUNNER INV TST PLC Board/Management Information 2020

May 27, 2020

5135_mang_2020-05-27_8396fabf-14d0-4832-9fe7-ef459f9b89b1.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0649O

Brunner Investment Trust PLC

27 May 2020

The Brunner Investment Trust PLC (the "Company")

27 May 2020

Alternate Director Appointment

The Board announces the appointment of Mr Douglas Armstrong as an alternate independent, non-executive Director for Ms Carolan Dobson with immediate effect until the conclusion of the Company's annual general meeting which will commence at 11.00 a.m. today. Mr Armstrong is a solicitor at Dickson Minto W.S., the Company's lawyers. Mr Armstrong will act as Chairperson of the meeting.

There is no other information required to be disclosed pursuant to paragraph 9.6.13R of the Listing Rules in relation to this appointment.

Enquiries:

Kirsten Salt

Company Secretary

+44 (0)20 3246 7513

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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