LONDON – Schroder UK Mid Cap Fund PLC has announced that Harry Morley is set to succeed Robert Talbut as Chairman of the company, effective at the end of the Annual General Meeting scheduled for February 24, 2025. Morley’s appointment is subject to his renewal. to be elected as a Director at the upcoming AGM. Talbut, who has been on the Board for nine years, is not seeking re-election.
Morley joined the Board as a non-executive Director in September 2023 and became Chairman of the Remuneration Committee. His varied background includes positions as CEO of Armajaro Asset Management LLP, co-founder and CFO of Tragus Holdings Ltd, and positions within the shipping industry at P&O. He is a chartered accountant, who was successful with Price Waterhouse. Currently, Morley also holds non-major positions with JD (NASDAQ:) Wetherspoon (LON:) plc, where he chairs the Audit Committee, and TheWorks.co.uk plc, where he is a non-executive Director and Chair of the Audit Committee.
Wendy Colquhoun, Senior Independent (LON:) CEO, approved the Board’s appointment of Morley, citing his extensive knowledge and experience as well as his proven leadership record. The board also thanked Talbut for his dedication and work during his tenure.
Harry Morley expressed his enthusiasm for his new role, acknowledging the Board’s confidence in him and his hope of contributing to the company’s continued success.
The proposed management change is based on the information released by Schroder UK Mid Cap Fund PLC.
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