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  2. Share Prices
  3. Balanced Commercial Property Trust Share Price
  4. Balanced Commercial Property Trust Share Regulatory News
  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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Share Price: 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
4th Dec 20192:54 pmPRNDividend Declaration
8th Nov 20192:00 pmRNSKepler Trust Intelligence: New Research
6th Nov 20192:55 pmPRNDividend Declaration
29th Oct 20197:00 amPRNNet Asset Value
2nd Oct 20194:34 pmPRNDividend Declaration
17th Sep 20197:00 amPRNInterim Report for the Period ended 30 June 2019
9th Sep 201911:49 amPRNDirector/PDMR Shareholding
4th Sep 20193:48 pmPRNDividend Declaration
31st Jul 20193:04 pmPRNDeclaration of Dividend
31st Jul 20197:00 amPRNNet Asset Value(s)
3rd Jul 20193:08 pmPRNDividend Declaration
3rd Jun 201912:12 pmPRNAppointment of Director
31st May 201911:49 amPRNChange of Name
30th May 20193:35 pmPRNResult of AGM
30th May 20193:04 pmPRNDividend Declaration
30th May 20191:05 pmPRNResult of EGM
20th May 20191:47 pmPRNDirector/PDMR Shareholding
9th May 20197:00 amPRNNet Asset Value
1st May 20193:03 pmPRNDividend Declaration
30th Apr 20194:26 pmPRNNotice of AGM
30th Apr 20194:23 pmPRNNotice of EGM
24th Apr 201912:42 pmPRNResults for the Year Ended 31 December 2018 (audited)
23rd Apr 201911:57 amPRNREIT Conversion
3rd Apr 20195:21 pmPRNDividend Declaration
29th Mar 201910:37 amPRNCorrection: Update on REIT Conversion
27th Mar 20195:17 pmPRNDirector Declaration
8th Mar 201911:20 amPRNDividend Declaration
5th Feb 20192:14 pmPRNDividend Declaration
4th Feb 20197:00 amPRNNet Asset Value(s)
10th Jan 20198:55 amPRNDividend Declaration
5th Dec 20182:55 pmPRNDividend Declaration
7th Nov 20183:19 pmPRNDividend
31st Oct 20182:37 pmPRNDirector Declaration
25th Oct 20187:00 amPRNNet Asset Value
3rd Oct 20183:06 pmPRNDividend Declaration
14th Sep 201811:49 amPRNDirector/PDMR Shareholding
12th Sep 20187:00 amPRNInterim Report for the Period ended 30 June2018
12th Sep 20187:00 amPRNAppointment of Director
5th Sep 20184:42 pmPRNDividend Declaration
1st Aug 20182:56 pmPRNDividend
23rd Jul 20187:00 amPRNNet Asset Value
4th Jul 20183:04 pmPRNDividend Declaration
6th Jun 20183:49 pmPRNDividend Declaration
6th Jun 20183:30 pmPRNResult of AGM
8th May 20189:56 amPRNDividend Declaration
27th Apr 20184:52 pmPRNNotice of AGM
27th Apr 20187:00 amPRNNet Asset Value(s)
17th Apr 20187:00 amPRNResults for the Year Ended 31 December 2017 (audited)
4th Apr 20183:20 pmPRNDividend Declaration
7th Mar 20182:55 pmPRNDividend
34567891011

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