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  5. Board Composition - Resignation of Senior Independent Director & Appointment of new Senior Independent Director

Pin to quick picksBalanced Commercial Property Trust Regulatory News (BCPT)

Balanced Commercial Property Trust Information

Share Price Information for Balanced Commercial Property Trust (BCPT)

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Share Price: 81.70
Bid: 80.10
Ask: 81.70
Change: 0.00 (0.00%)
Spread: 1.60 (1.998%)
Open: 81.70
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Low: 81.70
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Board Composition - Resignation of Senior Independent Director & Appointment of new Senior Independent Director

23 Feb 2024 12:10

Balanced Commercial Property Trust Ltd - Board Composition - Resignation of Senior Independent Director & Appointment of new Senior Independent Director

Balanced Commercial Property Trust Ltd - Board Composition - Resignation of Senior Independent Director & Appointment of new Senior Independent Director

PR Newswire

LONDON, United Kingdom, February 23

Date:                           23 February 2024LEI Number:                213800A2B1H4ULF3K397                          From:                           Balanced Commercial Property Trust Limited

 

 

Board Composition – Resignation of Senior Independent Director & Appointment of new Senior Independent Director

The Board is pleased to announce the appointment of Isobel Sharp as Senior Independent Director of the Company with effect from 23 February 2024, as successor in this role from Hugh Scott-Barrett.

As announced on the 17 January 2024, Hugh Scott-Barrett has resigned from the Company as at today’s date.

Other than as set out in this announcement, there is no information that is required to be disclosed pursuant to LR 9.6.13R.

 

All enquiries to:

The Company Secretary                                                                  

Northern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar Court             Les Banques St. Peter Port  GuernseyGY1 3QL   Tel: 01481 745324Fax: 01481 745051

 

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Date   Source Headline
5th Sep 20141:03 pmPRNIssue of Equity
4th Sep 201412:23 pmPRNDividend Declaration
28th Aug 20147:00 amPRNHalf-yearly Report
8th Aug 20145:13 pmPRNHolding(s) in Company
5th Aug 20143:57 pmPRNDividend Declaration
25th Jul 20141:18 pmRNSCompliance with the AIFMD
21st Jul 20147:00 amRNSNet Asset Value and Property Acquisition
15th Jul 20142:44 pmRNSDirector Notification
1st Jul 20142:12 pmRNSDividend Declaration
30th Jun 201412:14 pmRNSHolding(s) in Company
12th Jun 201410:19 amRNSDirectors Notification
30th May 20144:01 pmRNSDividend Declaration
21st May 20141:56 pmRNSResult of AGM
19th May 201410:33 amRNSInterim Management Statement
30th Apr 20144:29 pmRNSDividend Declaration
29th Apr 201410:45 amRNSPurchase of Property
29th Apr 201410:34 amRNSNet Asset Value(s)
22nd Apr 20144:59 pmRNSAnnual Report and Accounts - Notice of NSM
22nd Apr 20144:06 pmRNSNotice of AGM
14th Apr 20147:00 amRNSFinal Results
28th Mar 20144:19 pmRNSDividend Declaration
28th Feb 20144:02 pmRNSDividend Declaration
4th Feb 20143:50 pmRNSDividend Declaration
4th Feb 20143:40 pmRNSDirectorate Change
20th Jan 201410:29 amRNSNet Asset Value(s)
20th Jan 20149:59 amRNSPurchase of Property
7th Jan 20141:55 pmRNSDividend Declaration
30th Dec 201311:11 amRNSDirectorate Change
19th Dec 201312:26 pmRNSNon-Mainstream Pooled Investments
27th Nov 20134:42 pmRNSDividend Declaration
19th Nov 20134:53 pmRNSInterim Management Statement
6th Nov 20134:26 pmRNSDividend Declaration
18th Oct 20137:00 amRNSNet Asset Value(s)
9th Oct 20134:39 pmRNSDividend Declaration
16th Sep 20134:59 pmRNSHolding(s) in Company
11th Sep 201310:26 amRNSHalf Yearly Report - Notice of NSM
10th Sep 20134:25 pmRNSHolding(s) in Company
5th Sep 20133:57 pmRNSDividend Declaration
29th Aug 20137:00 amRNSHalf Yearly Report
7th Aug 20133:17 pmRNSDividend Declaration
30th Jul 20135:39 pmRNSDirector Dealing
24th Jul 20135:05 pmRNSCompliance with Model Code
24th Jul 20135:03 pmRNSNet Asset Value(s)
3rd Jul 20135:51 pmRNSDividend Declaration
5th Jun 20134:09 pmRNSDividend Declaration
4th Jun 201311:17 amRNSHolding(s) in Company
3rd Jun 20135:00 pmRNSHolding(s) in Company
30th May 201310:43 amRNSHolding(s) in Company
23rd May 20136:25 pmRNSResult of AGM
23rd May 20135:31 pmRNSHolding(s) in Company
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