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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).

 

-Ends-

 

For further information, please contact:

 

Custodian Capital Limited

 

Richard Shepherd-Cross / Nathan Imlach / 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.: 45044
EQS News ID: 969501

 
End of Announcement EQS News Service

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Price: 85.3

Market: LSE
Market Cap: £358.31 m
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