RNS Number : 0678J

RIT Capital Partners PLC

30 November 2018

RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667) 

Composition of Conflicts Committee

Pursuant to Listing Rule 9.6.11R, RIT Capital Partners plc announces that Philippe Costeletos, a Non-Executive Director, will be appointed as Chair of the Conflicts Committee on 22 July 2019.

The Board will continue to determine further changes as a consequence of the new 2018 UK Corporate Governance Code. 

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