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Changes to Board Composition

21 Dec 2015 13:27

F&C UK REAL ESTATE INVESTMENTS LTD - Changes to Board Composition

PR Newswire

London, December 21

F&C UK Real Estate Investments Limited (‘FCRE’)

Appointment of a Director

The Board of F&C UK Real Estate Investments Limited is pleased to announce that Alexa Henderson has been appointed as a non-executive Director and chair of the audit committee with effect from 21 December 2015.

Alexa, a member of the Institute of Chartered Accountants of Scotland, was previously a Director of the WM Company. She is a non-executive Director and chair of the audit committee of Dunedin Smaller Companies Investment Trust plc and Adam and Company. She is also a non-executive Director of James Walker (Leith) Limited and the Scottish Building Society.

Save as listed above, no information is required to be disclosed in respect of this appointment under paragraphs 9.6.13 of the Listing Rules.

21 December 2015

Date		Source	Headline
17th Sep 2008	1:10 pm	RNS	Director Declaration
28th Aug 2008	5:05 pm	RNS	Dividend Declaration
30th Jul 2008	4:53 pm	RNS	Director/PDMR Shareholding
30th Jul 2008	12:48 pm	RNS	Compliance with Model Code
18th Jul 2008	7:00 am	RNS	Net Asset Value(s)
10th Jun 2008	2:27 pm	RNS	Director Declaration
27th May 2008	11:49 am	RNS	Holding(s) in Company
23rd May 2008	7:00 am	RNS	Dividend Declaration
1st May 2008	6:05 pm	RNS	Holding(s) in Company
21st Apr 2008	3:25 pm	RNS	Director Declaration
16th Apr 2008	3:39 pm	RNS	Net Asset Value(s)
16th Apr 2008	3:37 pm	RNS	Interim Management Statement
27th Mar 2008	5:13 pm	RNS	Holding(s) in Company
20th Feb 2008	7:00 am	RNS	Dividend Declaration
20th Feb 2008	7:00 am	RNS	Interim Results
14th Feb 2008	4:54 pm	RNS	Holding(s) in Company
4th Feb 2008	3:43 pm	RNS	Holding(s) in Company
11th Jan 2008	11:03 am	RNS	Net Asset Value(s)
9th Jan 2008	4:05 pm	RNS	Holding(s) in Company
4th Jan 2008	2:52 pm	RNS	Director Declaration
2nd Jan 2008	5:11 pm	RNS	Portfolio Update
24th Dec 2007	11:11 am	RNS	Holding(s) in Company
5th Dec 2007	3:31 pm	RNS	Director/PDMR Shareholding
4th Dec 2007	1:00 pm	RNS	Director Declaration
29th Nov 2007	10:22 am	RNS	Dividend Declaration
29th Nov 2007	10:21 am	RNS	Sales, Dividend and Trading
22nd Nov 2007	5:29 pm	RNS	Result of AGM
2nd Nov 2007	3:01 pm	RNS	Director Declaration
1st Nov 2007	7:30 am	RNS	Interim Management Statement
15th Oct 2007	12:36 pm	RNS	Annual Information Update
11th Oct 2007	12:40 pm	RNS	Holding(s) in Company
8th Oct 2007	10:35 am	RNS	Net Asset Value(s)
5th Oct 2007	3:58 pm	RNS	Holding(s) in Company
1st Oct 2007	3:01 pm	RNS	Portfolio Update
26th Sep 2007	4:37 pm	RNS	Annual Report and Accounts
26th Sep 2007	10:01 am	RNS	Holding(s) in Company
17th Sep 2007	4:32 pm	RNS	Final Results
13th Sep 2007	7:01 am	RNS	Portfolio Update
7th Aug 2007	1:25 pm	RNS	Dividend Declaration
20th Jul 2007	2:01 pm	RNS	Director Declaration
12th Jul 2007	2:34 pm	RNS	Net Asset Value(s)
9th Jul 2007	1:03 pm	RNS	Director Declaration
6th Jul 2007	4:33 pm	RNS	Director Declaration
2nd Jul 2007	3:45 pm	RNS	Portfolio Update
20th Jun 2007	4:16 pm	RNS	Director Declaration
4th Jun 2007	3:58 pm	RNS	Holding(s) in Company
29th May 2007	12:42 pm	RNS	Dividend Declaration
25th May 2007	4:58 pm	RNS	Director/PDMR Shareholding
17th May 2007	12:47 pm	RNS	Director Declaration
16th May 2007	2:03 pm	RNS	Director Declaration

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