Schroder British Opportunities Tst. Appointment of SID and Board Committee Changes (4445O)
03 Outubro 2023 - 3:01AM
UK Regulatory
TIDMSBO
RNS Number : 4445O
Schroder British Opportunities Tst.
03 October 2023
Schroder British Opportunities Trust PLC
(the "Company")
Appointment of SID and Board Committee Changes
Schroder British Opportunities Trust plc is pleased to announce
that director Diana Dyer Bartlett has been appointed as senior
independent non-executive director of the Company, in addition to
her role as chair of the audit & risk committee.
Separately, the Company has also decided to form a new
valuations committee, to be chaired by director Professor Tim
Jenkinson, a leading authority on private equity and the mechanisms
of valuation. This decision recognises the importance of the
Board's oversight role on valuations and the need for shareholders
to have confidence in the outcomes.
The valuations committee will review, and where necessary
challenge, the valuations carried out by the specialist in-house
valuations team at Schroders. This team operates independently of
the portfolio management team. Valuations are calculated using
established methodologies and public market comparators in
accordance with International Private Equity and Venture Capital
guidelines. The outcome of the valuations committee will be then
subject to further review by the audit & risk committee and, in
respect of the annual results, the Company's external auditors.
The changes above are effective immediately. It is confirmed
that there are no other details to be disclosed under Listing Rule
9.6.11.
Enquiries:
Paula Lockwood
Schroder Investment Management Limited
Tel: 020 7658 6000
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