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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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Share Price: 80.20
Bid: 80.20
Ask: 80.30
Change: -1.50 (-1.84%)
Spread: 0.10 (0.125%)
Open: 81.70
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Low: 80.20
Prev. Close: 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

 

5678910111213
Date   Source Headline
20th Jun 20169:23 amPRNChange of Auditor
2nd Jun 20164:58 pmPRNResult of Annual General Meeting
2nd Jun 20161:30 pmPRNDirectorate Change
2nd Jun 20161:25 pmPRNDividend Declaration
3rd May 20163:31 pmPRNDividend Declaration
26th Apr 20162:31 pmPRNNotice of AGM
25th Apr 20167:00 amPRNNet Asset Value(s)
5th Apr 20167:00 amPRNFinal Results
31st Mar 20163:55 pmPRNDividend Declaration
29th Feb 20162:56 pmPRNDividend Declaration
3rd Feb 20162:53 pmPRNDividend Declaration - Replacement
2nd Feb 20163:39 pmPRNDividend Declaration
27th Jan 20167:00 amPRNNet Asset Value(s)
22nd Jan 20169:54 amPRNDisclosure of Home Member State
5th Jan 20162:52 pmPRNDividend Declaration
7th Dec 20159:24 amPRNDirectors Dealing
27th Nov 201512:52 pmPRNDividend
26th Nov 20159:20 amPRNHolding(s) in Company
3rd Nov 20153:02 pmPRNDividend Declaration
27th Oct 20157:00 amPRNNet Asset Value
15th Oct 20155:46 pmPRNRe-issue : Dividend Declaration
4th Sep 20151:33 pmPRNInterim Accounts to NSM
3rd Sep 20151:24 pmPRNDividend Declaration
27th Aug 20157:00 amPRNHalf-yearly Financial Report
31st Jul 20154:45 pmPRNAcquisition of Property
31st Jul 20154:26 pmPRNDividend Declaration
16th Jul 20157:00 amRNSNet Asset Value(s)
3rd Jul 20153:09 pmPRNDisposal of Property
30th Jun 20153:25 pmPRNDividend Declaration
3rd Jun 20155:03 pmPRNHolding(s) in Company
29th May 20151:31 pmPRNDirectorate Change
28th May 20153:52 pmPRNResult of Annual General Meeting
28th May 20151:01 pmPRNDividend Declaration
5th May 20152:58 pmPRNDividend Declaration
28th Apr 20159:24 amPRNNet Asset Value(s)
24th Apr 201511:54 amPRNAGM Notice
17th Apr 20153:54 pmPRNHolding(s) in Company
10th Apr 20157:00 amRNSFinal Results
24th Mar 201510:10 amPRNChanges to Board Composition
20th Mar 201510:42 amPRNDividend Declaration - Replacement
19th Mar 20151:03 pmPRNDividend Declaration
3rd Mar 201512:47 pmPRNDividend Declaration
3rd Feb 20153:39 pmPRNDividend Declaration
26th Jan 20154:48 pmPRNCompliance with Model Code
26th Jan 201510:05 amPRNNet Asset Value(s)
7th Jan 20153:30 pmPRNDividend Declaration
2nd Jan 20153:22 pmPRNCompletion of Group Refinancing
10th Dec 201411:55 amPRNHolding(s) in Company
4th Dec 20144:35 pmPRNDirectors Notification
26th Nov 20141:21 pmPRNDividend Declaration
5678910111213

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