Kin and Carta plc announced that at its Annual General Meeting 2022 held on December 1, 2022, announces that the Board appointed Nigel Pocklington as Senior Independent Director of the Company with effect from December 1, 2022. Nigel has been a Non-Executive Director of Kin and Carta plc since 1 June 2016. He chairs the Remuneration Committee and is a member of the Audit and Nomination Committees.