STOCK EXCHANGE ANNOUNCEMENT
For Immediate Release 15 June 2017
Vanguard Investment Series plc
Re: Resignation & Appointment of Directors
The Directors of the Fund wish to announce the resignation of Mr. Thomas M. Rampulla as a Director of the Fund, with effect from 9 June 2017.
The Directors of the Fund wish to also announce the appointment of Mr. Sean P. Hagerty as a Director of the Fund, with effect from 9 June 2017.
Mr. Hagerty has never:
(i) had any unspent convictions in relation to indictable offences; or
(ii) been a director of any company or partnership which, while he was a director with an executive function or partner at the time of or within the 12 months preceding such events, been declared bankrupt, went into receivership, liquidation, administration or voluntary arrangements; or
(iii) been subject to any official public incrimination and/or sanctions by statutory or regulatory authorities (including designated professional bodies); or been disqualified by a court from acting as a director of a company or from acting in the management or conduct of affairs of any company.
J & E Davy
+353 1 679 7788
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange
This information is provided by RNS