Directorate Change
THE INCOME & GROWTH VCT PLC
(the "Company")
LEI: 213800FPC15FNM74YD92
Directorate Change
The Company announces that Helen Sinclair has informed the Board that she will retire as a Non-Executive Director with effect from the conclusion of the 2022 AGM, currently expected to be in February 2022.
The Board would like to thank Helen for her very significant contribution over many years to the Company and to the Board, and for her dedication during her tenure as a director, particularly in her role as Chair of the Investment Committee and wish her well for the future.
The Directors will consider succession and the composition of the Board.
On Helen's retirement, Justin Ward will assume the Chair of the Investment Committee.
This announcement is made in compliance with the Company's obligations under the Listing Rules, specifically Rule 9.6.11.
For further information, please contact:
Gresham House Asset Management Limited
Company Secretary
Tel: 020 7382 0999
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