MFF Capital Investments Limited announced the resignation of Mr. Richard Warburton AO LVO as Chairman and a director of the company. Ms. Annabelle Chaplain has been appointed as Chairman in addition to her role as Independent Non-Executive Director. Mr. Robert Fraser has been appointed to the Audit and Risk Committee. Board and audit and risk committee changes with effect from 1 August 2019.

The Directors have declared a fully franked dividend of 2.0 cents per ordinary share, to be paid in November 2019. Ex-dividend date is 11 October 2019. Record date is 14 October 2019. Final dividend payment date is 8 November 2019.