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Directorate Change

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Manolete Partners PLC announced that Marcia Shekerdemian KC has resigned as a non-executive director due to a potential professional conflict arising from her role as a practicing barrister. The company understands her decision and intends to search for a new independent non-executive director.

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The Board announces that Marcia Shekerdemian KC has resigned as a non-executive director as a possible professional conflict has arisen from her role as a practicing barrister. In line with professional confidentiality Marcia has not disclosed the name or details of the case in question to the Company and the Board understands her decision. The Board intends to conduct a search for a new independent non-executive director.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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