Custodian REIT plc : Board Committee changes
Custodian REIT plc (CREI)
Custodian REIT plc : Board Committee changes
06-Feb-2020 / 09:28 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.
6 February 2020
Custodian REIT plc
("Custodian REIT" or "the Company")
Board Committee changes
Custodian REIT (LSE: CREI), the UK property investment company, announces that on 30 January 2020 the Company's Audit Committee was re-designated as the Audit and Risk Committee ("the Committee"), Hazel Adam was appointed to the Committee following her appointment as Non-Executive Director of the Company on 12 December 2019, and David Hunter resigned from the Committee.
This announcement is made in accordance with LR 9.6.11 (3).
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For further information, please contact:
Custodian Capital Limited
Richard Shepherd-Cross / Nathan Imlach / 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.: 45044 EQS News ID: 969501
End of Announcement EQS News Service