Heriot REIT Limited announced that at the company's annual general meeting held on 7 December 2022 Mr. Trevor John Cohen retired from the board of directors of Heriot with effect from the date of the annual general meeting. Subsequent to Mr. Cohen's retirement, Mr. Robin Lockhart-Ross, a current independent non-executive of Heriot, has been appointed to the remuneration committee of Heriot in Mr. Cohen's place, and Mr. Nelson Ngale was elected as a member of the audit and risk committee at the AGM.