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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
22nd Jun 2010	4:40 pm	RNS	Second Price Monitoring Extn
22nd Jun 2010	4:35 pm	RNS	Price Monitoring Extension
14th Jun 2010	5:28 pm	RNS	Director Declaration
24th May 2010	5:24 pm	RNS	Director Declaration
18th May 2010	7:00 am	RNS	Dividend Declaration
29th Apr 2010	4:48 pm	RNS	Director Declaration
26th Apr 2010	7:00 am	RNS	Net Asset Value(s)
26th Apr 2010	7:00 am	RNS	Interim Management Statement
12th Apr 2010	4:33 pm	RNS	Director Declaration
9th Mar 2010	4:35 pm	RNS	Price Monitoring Extension
25th Feb 2010	3:07 pm	RNS	Half Yearly Report
23rd Feb 2010	4:45 pm	RNS	Dividend Declaration
26th Jan 2010	7:00 am	RNS	Net Asset Value(s)
19th Jan 2010	12:40 pm	RNS	Holding(s) in Company
14th Jan 2010	4:40 pm	RNS	Second Price Monitoring Extn
14th Jan 2010	4:35 pm	RNS	Price Monitoring Extension
10th Dec 2009	7:00 am	RNS	Acquisition
9th Dec 2009	2:36 pm	RNS	Result of AGM
2nd Dec 2009	3:51 pm	RNS	Dividend Declaration
18th Nov 2009	7:00 am	RNS	Interim Management Statement
4th Nov 2009	3:40 pm	RNS	Holding(s) in Company
26th Oct 2009	4:40 pm	RNS	Second Price Monitoring Extn
26th Oct 2009	4:35 pm	RNS	Price Monitoring Extension
23rd Oct 2009	5:17 pm	RNS	Annual Information Update
20th Oct 2009	4:40 pm	RNS	Second Price Monitoring Extn
20th Oct 2009	4:35 pm	RNS	Price Monitoring Extension
20th Oct 2009	7:00 am	RNS	Net Asset Value(s)
30th Sep 2009	2:20 pm	RNS	Holding(s) in Company
28th Sep 2009	5:05 pm	RNS	Annual Financial Report
21st Sep 2009	4:35 pm	RNS	Price Monitoring Extension
14th Sep 2009	3:38 pm	RNS	Holding(s) in Company
4th Sep 2009	1:07 pm	RNS	Amendments to investment management agreement
2nd Sep 2009	5:22 pm	RNS	Dividend Declaration
2nd Sep 2009	3:46 pm	RNS	Holding(s) in Company
1st Sep 2009	3:02 pm	RNS	Director Declaration
12th Aug 2009	12:05 pm	RNS	Holding(s) in Company
20th Jul 2009	2:13 pm	RNS	Director/PDMR Shareholding
17th Jul 2009	12:29 pm	RNS	Holding(s) in Company
16th Jul 2009	2:53 pm	RNS	Amendments to IMA Agreement
15th Jul 2009	4:30 pm	RNS	Holding(s) in Company
14th Jul 2009	10:24 am	RNS	Net Asset Value(s)
14th Jul 2009	7:00 am	RNS	Net Asset Value(s)
1st Jul 2009	12:07 pm	RNS	Holding(s) in Company
16th Jun 2009	4:11 pm	RNS	Holding(s) in Company
1st Jun 2009	5:41 pm	RNS	Holding(s) in Company
26th May 2009	4:40 pm	RNS	Second Price Monitoring Extn
26th May 2009	4:35 pm	RNS	Price Monitoring Extension
19th May 2009	5:46 pm	RNS	Dividend Declaration
14th May 2009	4:40 pm	RNS	Second Price Monitoring Extn
14th May 2009	4:35 pm	RNS	Price Monitoring Extension

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