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Director Declaration

17 Sep 2015 10:44

F&C UK REAL ESTATE INVESTMENTS LTD - Director Declaration

F&C UK REAL ESTATE INVESTMENTS LTD - Director Declaration

PR Newswire

London, September 17

To: Company Announcements

Date: 17 September 2015

Company: F&C UK Real Estate Investments Limited

Subject: Director Declaration

In accordance with requirements of the London Stock Exchange Listing Rule 9.6.14, F&C UK Real Estate Investments Limited announces that Mr Quentin Spicer, a non-executive Director, has informed the Company that he has been appointed as an independent non-executive Director to the Alternative Liquidity Fund Limited, a Company which was admitted with effect from 8.00.a.m. on 17 September 2015 to the premium listing segment of the Official List of the UK Listing Authority and to trading on the London Stock Exchange Main Market for listed securities.

All enquiries:

The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Sharon WilliamsTel: 01481 745436Fax: 01481 745085

Date   Source Headline
2nd Feb 201510:51 amPRNDTR 5.6.1. Disclosure
23rd Jan 20154:07 pmPRNIssue of Equity
21st Jan 20157:00 amPRNNet Asset Value(s)
2nd Jan 20154:43 pmPRNEntry in UK REIT Regime
19th Dec 20149:39 amPRNResults of EGM
27th Nov 20141:01 pmPRNHolding(s) in Company
25th Nov 20145:04 pmPRNNotice of EGM
19th Nov 20143:30 pmPRNInterim Management Statement
19th Nov 20142:57 pmPRNInterim Dividend
19th Nov 20142:51 pmPRNResults of AGM
18th Nov 20144:00 pmPRNHolding(s) in Company
29th Oct 20147:00 amPRNNet Asset Value(s)
21st Oct 20143:54 pmPRNNotice of AGM
16th Oct 201411:54 amRNSAnnual Financial Report
8th Oct 20145:19 pmPRNHolding(s) in Company
5th Sep 20143:05 pmPRNDirector's Notification
3rd Sep 20144:03 pmPRNInterim Dividend
24th Jul 20145:06 pmRNSCompliance with the AIFMD
24th Jul 20144:59 pmRNSCompliance with the Model Code
24th Jul 201410:00 amRNSNet Asset Value(s)
14th Jul 20143:39 pmRNSPurchase of Property
10th Jul 20145:21 pmRNSHolding(s) in Company
1st Jul 20141:26 pmRNSDTR 5.6.1. Disclosure
25th Jun 20149:51 amRNSHolding(s) in Company
18th Jun 20143:55 pmRNSHolding(s) in Company
18th Jun 20141:59 pmRNSIssue of Equity
11th Jun 201412:36 pmRNSHolding(s) in Company
4th Jun 201410:43 amRNSIssue of Equity
29th May 201411:49 amRNSIssue of Equity
28th May 20143:40 pmRNSHolding(s) in Company
28th May 20143:33 pmRNSHolding(s) in Company
22nd May 20142:22 pmRNSIssue of Equity
21st May 20143:27 pmRNSPurchase and Disposal of Property
20th May 20144:21 pmRNSHolding(s) in Company
14th May 20144:16 pmRNSInterim Management Statement
14th May 20144:02 pmRNSInterim Dividend
14th May 201411:09 amRNSIssue of Equity
12th May 20144:41 pmRNSPurchase of Property
17th Apr 20141:13 pmRNSHolding(s) in Company
9th Apr 201410:52 amRNSNet Asset Value(s)
2nd Apr 20144:39 pmRNSHolding(s) in Company
24th Mar 20145:22 pmRNSHolding(s) in Company
19th Mar 201412:48 pmRNSInterim Accounts to NSM
3rd Mar 20144:08 pmRNSDisposal of Properties
28th Feb 20149:59 amRNSInterim Results
26th Feb 20145:17 pmRNSInterim Dividend
30th Jan 201410:00 amRNSIntention to Delist from CISE
23rd Jan 20143:15 pmRNSHolding(s) in Company
15th Jan 20144:30 pmRNSHolding(s) in Company
9th Jan 201411:50 amRNSCompliance with Model Code

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