Custodian REIT plc : Board Committee and Company Secretary changes
Custodian REIT plc (CREI)
Custodian REIT plc : Board Committee and Company Secretary changes
18-Jun-2020 / 12:10 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
18 June 2020
Custodian REIT plc
("Custodian REIT" or "the Company")
Board Committee and Company Secretary changes
Custodian REIT (LSE: CREI), the UK property investment company, announces that on 17 June 2020 Hazel Adam was appointed to the Company's Remuneration, Nominations and Management Engagement Committees. This announcement is made in accordance with LR 9.6.11 (3).
The Company also announces that on 17 June 2020 Ed Moore, Finance Director of Custodian Capital Limited (the Company's discretionary investment manager) was appointed as Company Secretary, replacing Nathan Imlach.
-Ends-
For further information, please contact:
Custodian Capital Limited
Richard Shepherd-Cross / Ed Moore / Ian Mattioli MBE
Tel: +44 (0)116 240 8740
Numis Securities Limited
Hugh Jonathan / Nathan Brown
Tel: +44 (0)20 7260 1000
www.numiscorp.com
ISIN: GB00BJFLFT45 Category Code: MSCH TIDM: CREI LEI Code: 2138001BOD1J5XK1CX76 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 70703 EQS News ID: 1073563
End of Announcement EQS News Service