Manchester and London Investment Trust announced on 10 November 2026 that Non-Executive Director Brett Miller has been appointed an independent Non-Executive Director and Chair of VH Global Energy Infrastructure PLC, effective 9 November 2026, with the notification made under UK Listing Rule 6.4.9R(2). The new external chair role creates an additional time commitment and could affect perceptions of Mr Miller’s availability and board independence, which investors may consider when assessing governance and potential indirect impacts on shareholder value.
Manchester and London Investment Trust PLC(the "Company")
Notification in accordance with UK Listing Rule 6.4.9R(2)
The Company announces that Mr Brett Miller, a Non-Executive Director of the Company, has been appointed an independent Non-Executive Director and Chair of VH Global Energy Infrastructure PLC with effect from 9 November 2026.
This announcement is made pursuant to Rule 6.4.9R(2) of the UK Listing Rules.
LEI: 213800HMBZXULR2EEO10
Name of authorised official of issuer responsible for making notification
MUFG Corporate Governance Limited, Company Secretary
Tel: 0333 300 1932
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