10 Jun 2013 11:58

To: Company Announcements
Date: 10 June 2013
Company: F&C UK Real Estate Investments Limited
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Subject: Directorate Change
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Board Change
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The Board of F&C UK Real Estate Investments Limited ('the Company') report, with deep regret, that Mr Michael Soames died suddenly on 2 June 2013. Mr Soames recently joined the Board of the Company, following a scheme of arrangement with ISIS Property Trust Limited ('IPT'), with which he had served as a Director since its launch in 2003.
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The Directors extend their sincere condolences to Michael's family and colleagues and would like to record the valuable contribution that Michael made to the Company and IPT.
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All Enquiries:
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The Company Secretary
Northern Trust International Fund Administrations Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
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Tel: 01481 745001
Fax: 01481 745051
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