CT UK Capital And Income Investment Trust Plc announced that Jonathan Cartwright shall be retiring from the Board on 1 July 2023. Upon his retirement Jane Lewis, who joined the Board in April 2015 will be appointed Chair. Jane holds a number of investment trust directorships.

It is announced that as part of the Board's succession planning, and following a thorough selection process, Dunke Afe has been appointed as a Director of the Company with effect from 1 June 2023. Dunke is an accomplished global marketing executive with extensive experience in raising brand and product awareness. She is employed by leading prestige beauty company Estee Lauder where she is Executive Director, Global Marketing and Regions - Jo Malone London.

As a further part of the Board's succession planning, it is anticipated that Tim Scholefield, the Company's Senior Independent Director, will retire from the Board at the conclusion of the 2024 Annual General Meeting. A new Director will be appointed to the Board in advance of this retirement.