13 March 2024
MIGO Opportunities Trust plc
(the "Company")
Director Declaration
In accordance with Listing Rule 9.6.11R(3), MIGO Opportunities Trust plc announces that Caroline Gulliver, a non-executive Director and Chairman of the Audit Committee, has been appointed by the Board as the Senior Independent Director of the Company with immediate effect.
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For further information please contact:
Kerstin Rucht
Frostrow Capital LLP
Company Secretary
0203 709 8732