ODYSSEAN INVESTMENT TRUST PLC

Board/Management Information • Jun 20, 2023

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RNS Number : 3406D

Odyssean Investment Trust PLC

20 June 2023

20 June 2023

ODYSSEAN INVESTMENT TRUST PLC

(the "Company")

Board Responsibilities

The Board confirms that following the establishment of a Nominations Committee (the "Committee") Arabella Cecil, the Company's Senior Independent Director, has been appointed Chairman of the Committee with immediate effect.

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Contact information:           

Mark Pope - 0203 008 4913

Frostrow Capital LLP

Company Secretary

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