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Changes to Board Composition

21 Dec 2015 13:27

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

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
13th May 20092:34 pmRNSHolding(s) in Company
8th May 20094:40 pmRNSSecond Price Monitoring Extn
8th May 20094:35 pmRNSPrice Monitoring Extension
7th May 20094:40 pmRNSSecond Price Monitoring Extn
7th May 20094:35 pmRNSPrice Monitoring Extension
5th May 20094:22 pmRNSDirector/PDMR Shareholding
28th Apr 20094:00 pmRNSDirector/PDMR Shareholding
27th Apr 200911:39 amRNSDirector/PDMR Shareholding
23rd Apr 200911:20 amRNSNet Asset Value(s)
23rd Apr 20097:00 amRNSNet Asset Value(s)
23rd Apr 20097:00 amRNSInterim Management Statement
1st Apr 20094:40 pmRNSSecond Price Monitoring Extn
1st Apr 20094:40 pmRNSSecond Price Monitoring Extn
1st Apr 20094:35 pmRNSPrice Monitoring Extension
1st Apr 20094:35 pmRNSPrice Monitoring Extension
26th Mar 20094:36 pmRNSDisposal
25th Mar 20094:40 pmRNSSecond Price Monitoring Extn
25th Mar 20094:35 pmRNSPrice Monitoring Extension
23rd Mar 20091:11 pmRNSHolding(s) in Company
9th Mar 20094:40 pmRNSSecond Price Monitoring Extn
9th Mar 20094:35 pmRNSPrice Monitoring Extension
27th Feb 20097:00 amRNSInterim Results to period ended 31 December 2008
24th Feb 20097:00 amRNSDividend Declaration
17th Feb 20094:20 pmRNSDirector/PDMR Shareholding
10th Feb 20094:41 pmRNSSecond Price Monitoring Extn
10th Feb 20094:35 pmRNSPrice Monitoring Extension
9th Feb 20095:08 pmRNSDirector/PDMR Shareholding
4th Feb 20094:16 pmRNSDirector/PDMR Shareholding - Replacement
3rd Feb 200912:17 pmRNSDirector/PDMR Shareholding
3rd Feb 200912:03 pmRNSDirector/PDMR Shareholding
28th Jan 20094:40 pmRNSSecond Price Monitoring Extn
28th Jan 20094:36 pmRNSPrice Monitoring Extension
27th Jan 20094:41 pmRNSSecond Price Monitoring Extn
27th Jan 20094:35 pmRNSPrice Monitoring Extension
21st Jan 200911:30 amRNSHolding(s) in Company
19th Jan 20097:00 amRNSNet Asset Value(s)
22nd Dec 20084:37 pmRNSPrice Monitoring Extension
19th Dec 20084:39 pmRNSPrice Monitoring Extension
3rd Dec 20083:31 pmRNSChange of Name
21st Nov 200812:50 pmRNSResult of AGM
20th Nov 20082:45 pmRNSDividend Declaration
19th Nov 20082:59 pmRNSInterim Management Statement
27th Oct 20084:46 pmRNSSecond Price Monitoring Extn
27th Oct 20084:41 pmRNSPrice Monitoring Extension
27th Oct 20084:15 pmRNSHolding(s) in Company
24th Oct 20084:29 pmRNSAnnual Information Update
22nd Oct 200811:15 amRNSHolding(s) in Company
15th Oct 20087:00 amRNSNet Asset Value(s)
25th Sep 20085:46 pmRNSAnnual Report and Accounts
19th Sep 20087:00 amRNSFinal Results

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