Summerway Capital Plc proposed amendment to Investing Policy and resignations of Chair Vin Murria OBE, and Non-executive Directors Paul Gibson and Tony Morris, the Company also announces the appointment of Elizabeth ("Liz") Shanahan as independent Non-executive Director of the Company. Ms. Shanahan is currently a non-executive director of AIM-listed Inspiration Healthcare Group plc and a former non-executive director of UDG Healthcare plc, a company that was listed on the London Stock Exchange and a constituent of the FTSE 250 up until its £2.8 billion acquisition, which completed in August 2021. Ms. Shanahan is a life sciences entrepreneur with extensive experience advising leading global pharmaceutical and healthcare organizations on their communications. Until 2014, she was Global Head of Healthcare & Lifesciences at the NYSE-listed management consultancy, FTI Consulting Inc., who had in 2007 acquired the communications business, Santé Communications, which she founded in 1995. Ms. Shanahan is a Trustee of CW+, the charitable arm of Chelsea & Westminster Foundation Trust Hospital in London and a member of the organisation's Innovations Advisory Board. Other than that set out below, there is no further information required to be disclosed under Rule 17 and Schedule Two, paragraph (g) of the AIM Rules. In conjunction with the Directorate Changes, Benjamin Shaw, an existing director of the Company will assume the role of Interim Chairman. The Company's independent Non-executive Directors shall be David Firth and Ms. Shanahan.