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Pin to quick picksPicton Prop Regulatory News (PCTN)

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Board Committee Changes

5 Feb 2020 15:00

Picton Property Income Ltd - Board Committee Changes

Picton Property Income Ltd - Board Committee Changes

PR Newswire

London, February 5

5 February 2020

PICTON PROPERTY INCOME LIMITED(“Picton”, the “Company” or the “Group”)LEI: 213800RYE59K9CKR4497

Board Committee Changes

Nicholas Thompson has been reappointed as Chair of the Nominations Committee.

Maria Bentley has stood down as Chair of the Nominations Committee having overseen the process to appoint the Chairperson designate.

Nicholas Wiles has been appointed as member of the Nominations Committee, Remuneration Committee, Audit and Risk Committee, and the Property Valuation Committee.

There are no other changes to Committee memberships.

This announcement is made in accordance with LR 9.6.11 (3)

ENDS

For further information:

Tavistock 

Jeremy Carey/James Verstringhe, 020 7920 3150, james.verstringhe@tavistock.co.uk

Picton

Michael Morris, 020 7011 9980, michael.morris@picton.co.uk 

Note to Editors

Picton, established in 2005, is a UK REIT. It owns and actively manages a £685 million diversified UK commercial property portfolio, invested across 48 assets and with around 350 occupiers (as at 31 December 2019). Through an occupier focused, opportunity led approach to asset management, Picton aims to be one of the consistently best performing diversified UK focused property companies listed on the main market of the London Stock Exchange.

For more information please visit: www.picton.co.uk 

Date   Source Headline
13th Nov 20187:00 amPRNHalf Year Results
23rd Oct 20183:51 pmPRNDividend Declaration
23rd Oct 20183:51 pmPRNNotice of Half Year Results
1st Oct 201810:52 amPRNHolding(s) in Company
1st Oct 20189:06 amPRNConversion to UK REIT & Directorate Change
13th Sep 20183:02 pmPRNResult of AGM
6th Aug 20183:58 pmPRNNotice of AGM
6th Aug 201812:07 pmPRNDirectorate Change
2nd Aug 201811:32 amPRNChange to Reporting Timetable
25th Jul 20187:00 amPRNNet Asset Value
25th Jul 20187:00 amPRNDividend Declaration
24th Jul 20187:00 amPRNResults of EGM
6th Jul 20183:45 pmPRNHolding(s) in Company
28th Jun 20185:17 pmPRNPosting of Shareholder Circular
28th Jun 20184:16 pmPRNPosting of Annual Report
27th Jun 20187:00 amPRNEarly Debt Repayment
26th Jun 20187:00 amPRNAsset Disposal Update
25th Jun 201811:52 amRNSEdison outlook on Picton Property Income (PCTN)
12th Jun 20184:49 pmPRNGrant of Awards Under LTIP
5th Jun 20187:00 amPRNAnnual Financial Results
8th May 20189:00 amPRNNotice of Full Year Results
24th Apr 20187:00 amPRNNet Asset Value(s)
24th Apr 20187:00 amPRNDividend Declaration
29th Mar 20187:00 amPRNNon-core asset disposal
8th Mar 20185:42 pmPRNDirector/PDMR Shareholding
7th Feb 201811:06 amPRNHolding(s) in Company
24th Jan 20187:00 amPRNNet Asset Value and Corporate Update
24th Jan 20187:00 amPRNDividend Declaration
22nd Jan 20187:00 amPRNPicton signs two new occupiers at Tower Wharf in Bristol
22nd Dec 201710:34 amPRNKey Information Document
20th Dec 20174:23 pmPRNHolding(s) in Company
14th Dec 201712:00 pmPRNEmployee Benefit Trust Share Purchase
28th Nov 201711:33 amPRNHolding(s) in Company
27th Nov 201710:31 amPRNHolding(s) in Company
23rd Nov 201710:45 amPRNHolding(s) in Company
15th Nov 20173:13 pmPRNInterim Dividend - Change of record date & ex-div. date
14th Nov 20176:59 amPRNHalf Year Results
9th Nov 20174:15 pmPRNResult of AGM
23rd Oct 20177:00 amPRNNet Asset Value(s)
23rd Oct 20177:00 amPRNNotice of Half Year Results
9th Oct 201710:00 amPRNNotice of AGM
6th Oct 20175:16 pmPRNDirector Information
3rd Oct 201712:40 pmPRNDirectorate Change
8th Sep 20175:36 pmPRNHolding(s) in Company
9th Aug 20177:00 amPRNPicton acquires regional office investment
3rd Aug 20175:29 pmPRNHolding(s) in Company
27th Jul 20175:05 pmPRNPosting of Annual Report
25th Jul 20177:00 amPRNNet Asset Value and Interim Dividend
5th Jul 20179:03 amPRNHolding(s) in Company
30th Jun 20174:50 pmPRNHolding(s) in Company

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