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27 Feb 2020 14:58
27 February 2020
Ediston Property Investment Company plc
(the "Company")
Directorate Change
The Company announces the following changes to its Board Committees, all of which take effect from today.
Audit and Risk Committee
Robert Dick will step down as Chair of the Audit and Risk Committee. He will continue to serve as a Non-Executive Director of the Company and as a member of the Audit and Risk Committee.
Robin Archibald will take on the role of Chair of the Audit and Risk Committee.
Nomination Committee
Robin Archibald will step down as Chair of the Nomination Committee. He will continue to serve as a Non-Executive Director of the Company and as a member of the Nomination Committee.
Jamie Skinner will take on the role of Chair of the Nomination Committee.
Following the changes noted above, the membership of the Audit and Risk, and Nomination Committees are as follows:
Audit and Risk Committee | Nomination Committee |
Robin Archibald (Chair) | Jamie Skinner (Chair) |
Robert Dick | Robin Archibald |
William Hill | Robert Dick |
Jamie Skinner | William Hill |
This notification is made in accordance with Listing Rule 9.6.11R (3).
END
For further information, please contact:
Ediston Properties Limited Calum Bruce
JTC (UK) Limited Susan Fadil Chris Gibbons | info@ediston.com +44 131 225 5599
Epic.reit@jtcgroup.com +44 20 3893 1005 +44 203 846 9774 |
LEI: 213800JRL87EGX9TUI28
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