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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

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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
1st Nov 20233:32 pmPRNDividend Declaration
30th Oct 20237:00 amPRNTrading update and NAV release
25th Oct 20239:45 amPRNDirector Declaration
4th Oct 20233:45 pmPRNDividend Declaration
27th Sep 20237:00 amPRNAppointment of Corporate Broker
14th Sep 20237:00 amPRNInterim Report for the Period ended 30 June 2023
6th Sep 20232:57 pmPRNDividend Declaration
31st Aug 20237:00 amPRNBCPT Secures Two Key Industrial Leasing Deals
2nd Aug 20232:54 pmPRNDividend Declaration
2nd Aug 20237:00 amPRNTrading update and NAV release
5th Jul 20235:30 pmPRNDividend Declaration
22nd Jun 20237:00 amRNSKepler Trust Intelligence: New Research
28th Apr 20235:21 pmPRNNotice of AGM
28th Sep 20227:00 amRNSKepler Trust Intelligence: New Research
27th May 20226:37 pmPRNResult of AGM
27th May 20222:39 pmPRNDividend Declaration
27th May 20227:00 amPRNPurchase of Own Ordinary Shares
7th Apr 20223:09 pmPRNUPDATED - Dividend Declaration
6th Apr 20222:50 pmPRNDividend Declaration
28th Mar 20227:00 amPRNPurchase of Own Ordinary Shares
21st Mar 20227:00 amPRNPurchase of Own Ordinary Shares
14th Mar 20227:00 amPRNPurchase of Own Ordinary Shares
9th Mar 20225:06 pmPRNPurchase of Own Ordinary Shares
8th Mar 20229:17 amPRNHolding(s) in Company
7th Mar 20227:00 amPRNPurchase of Own Ordinary Shares
3rd Mar 20224:47 pmPRNHolding(s) in Company
2nd Mar 20222:52 pmPRNDividend Declaration
28th Feb 20227:00 amPRNPurchase of Own Ordinary Shares
25th Feb 20227:00 amRNSKepler Trust Intelligence: New Research
21st Feb 20222:22 pmPRNHolding(s) in Company
18th Feb 20227:00 amPRNPurchase of Own Ordinary Shares
16th Feb 20228:59 amPRNHolding(s) in Company
14th Feb 20227:00 amPRNPurchase of Own Ordinary Shares
10th Feb 20227:00 amPRNPurchase of Own Ordinary Shares
7th Feb 20227:00 amPRNPurchase of Own Ordinary Shares
2nd Feb 20223:37 pmPRNHolding(s) in Company
2nd Feb 20222:53 pmPRNDividend Declaration
1st Feb 20229:30 amPRNHolding(s) in Company
31st Jan 20227:00 amPRNPurchase of Own Ordinary Shares
27th Jan 20227:00 amPRNTrading update and NAV
26th Jan 20225:30 pmRNSBHP Group
17th Jan 20227:00 amPRNAcquisition(s)
7th Jan 20227:00 amPRNPurchase of Own Ordinary Shares
5th Jan 20222:43 pmPRNDividend Declaration
24th Dec 202112:47 pmPRNPurchase of Own Ordinary Shares
20th Dec 20217:00 amPRNPurchase of own ordinary shares
13th Dec 20217:00 amPRNPurchase of Own Ordinary Shares
9th Dec 20217:00 amPRNPurchase of Own Ordinary Shares
6th Dec 20217:00 amPRNPurchase of Own Ordinary Shares
1st Dec 20213:06 pmPRNDividend Declaration
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