Castelnau Group Ltd Directorate Change

 
TIDMCGL 
 
CASTELNAU GROUP LIMITED 
 
(a closed-ended investment company incorporated in Guernsey with registration 
number 67529) 
(The "Company") 
 
LEI Number: 213800PED8RFUBMK1T64 
 
21 aUGUST 2023 
 
DIRECTORATE CHANGE 
 
Castelnau Group Limited (the "Company") today announces that Graham Shircore 
will not stand for re-election as a non-executive director at the Company's 
upcoming AGM. 
 
Graham, who is Phoenix Asset Management Partners Limited's (Phoenix) 
representative on the Company's board of directors, has advised of his intention 
to step down from the Board and Phoenix has advised the Company's directors of 
its intention to imminently nominate a replacement for Graham which will be 
considered by the Company's Nomination Committee and by the Board at a board 
meeting to be held directly after the AGM. 
 
Graham Shircore said, `following completion of the acquisition of Dignity plc, 
we have strengthened our resources further and look forward to being able to 
share more detail with shareholders in the near future.' 
 
`I would like to thank the rest of the Board for their ongoing support of the 
business and in particular through the transformational acquisition of Dignity. 
I look forward to continuing to work with the wider Castelnau team on maximising 
the value in the businesses we own and in working more closely with my 
colleagues at Phoenix.' 
 
The Board would also like to thank Graham for his contribution to the Company 
over his tenure. 
 
Enquiries: 
 
Northern Trust International Fund Administration Services (Guernsey) Limited 
 
The Company Secretary 
 
Trafalgar Court 
 
Les Banques 
 
St Peter Port 
 
Guernsey 
 
GY1 3QL 
 
Tel:01481 745001 
 
END 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

August 21, 2023 08:58 ET (12:58 GMT)

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