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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

 

www.custodiancapital.com

     

 

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

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Quick facts: Custodian REIT

Price: 89

Market: LSE
Market Cap: £373.85 m
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