Source - RNS
RNS Number : 1742I
Vanguard Investment Series PLC
15 June 2017




For Immediate Release                                                                           15 June 2017


Vanguard Investment Series plc

(the "Fund")


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

David Ryan

+353 1 679 7788










This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange



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