CT UK Capital and Income Investment Trust Announces AGM Results and Board Changes
Why we think this is neutral
The RNS announcement appears to be a routine regulatory update on the company's Annual General Meeting and changes to the Board of Directors. There is no mention of any material financial impact or operational changes to the business, suggesting the news is likely to have a neutral impact on the company's performance and share price.
Key Points
- All 14 resolutions proposed at the AGM were passed
- Jane Lewis has retired as non-executive Director and Chair
- Nicky McCabe will become the new Chair of the company
- Patrick Firth will become Senior Independent Director
- Christopher Metcalfe will chair the Management Engagement Committee
- John Blowers will be appointed as a non-executive director
Summary
CT UK Capital and Income Investment Trust PLC has announced the results of its Annual General Meeting, held on 6 March 2025. All 14 resolutions proposed were duly passed. The company also reported that Jane Lewis has retired as non-executive Director and Chair, with Nicky McCabe now becoming the new Chair. Patrick Firth will become Senior Independent Director, and Christopher Metcalfe will chair the Management Engagement Committee. Additionally, John Blowers will be appointed to the Board as a non-executive director effective 7 March 2025.