Custodian Property Income REIT plc: Director Declaration
Custodian Property Income REIT plc (CREI)
Custodian Property Income REIT plc: Director Declaration
11-Jan-2023 / 08:27 GMT/BST
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11 January 2023
Custodian Property Income REIT plc
(“the Company”)
Director Declaration
In accordance with Listing Rule 9.6.14(2), the Company advises that Elizabeth McMeikan, Senior Independent Non-Executive Director of the Company, will be appointed as Non-Executive Director of Nichols plc (“Nichols”), the diversified soft drinks group, with effect from 1 February 2023 and will join its Nomination, Remuneration and Audit Committees. Elizabeth is expected to be appointed as Nichols’ Non-Executive Chair at its Annual General Meeting on 26 April 2023.
Elizabeth’s role at Nichols is not expected to impact her ability to allocate sufficient time to the Company to discharge her responsibilities effectively.
- Ends -
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
Nathan Brown / Hugh Jonathan
Tel: +44 (0)20 7260 1000
www.numiscorp.com
FTI Consulting
Richard Sunderland / Ellie Sweeney / Andrew Davis
Tel: +44 (0)20 3727 1000
custodianreit@fticonsulting.com
Tel: +44 (0)20 3727 1000
custodianreit@fticonsulting.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.: 214960 EQS News ID: 1532353
End of Announcement EQS News Service