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Pin to quick picksSdic Power. Regulatory News (SDIC)

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Directorate Change

23 Dec 2010 13:10

RNS Number : 5392Y
Speymill Deutsche Immobilien Co PLC
23 December 2010
 



23 December 2010

 

Speymill Deutsche Immobilien Company plc

("SDIC" or "the Company")

 

Appointment of Non-Executive Director

 

Speymill Deutsche Immobilien Company plc (SDIC.L), the pan-German residential property investment company listed on AIM, announces the appointment of Vincent Campbell as a Non-Executive Director with immediate effect. Mr Campbell is a director of SMP Fund Services Limited which provides administrative services to the Company.

 

In accordance with Schedule 2(g) of the AIM Rules for Companies the following information in relation to the appointment of Mr Campbell, aged 58, to the board of the Company, is disclosed:

 

Current Directorships

SMP Fund Services Ltd

Hostgain Limited

SB Real Return Fund plc

Armagid Commodities Trading Fund plc

Amaerus Investment Fund SPC

Life Star Trust PCC Limited

Portfolio Production Partners IOM (PCC) Ltd

Canadian Integrated Agriculture Limited

SMPFS Nominees Ltd

FPB Ltd

 

Past Directorships

None

 

Save as disclosed above, there is no further information to disclose in respect of Vincent Campbell under Schedule 2 paragraph (g) of the AIM Rules.

 

For more information, please visit http://www.speymilldeutsche.com or contact:

 

SMP Partners Limited

+44 1624 682 216

(Administrator)

 

Vincent Campbell

 

 

 

Smith & Williamson Corporate Finance Limited

+44 20 7131 4000

(Nominated Adviser)

 

Azhic Basirov

 

Siobhan Sergeant

 

 

 

Fairfax I.S. PLC

+44 20 7598 5368

(Brokers)

 

James King

 

Gillian McCarthy

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAPGGBUPUPUGWW
Date   Source Headline
17th Sep 20104:41 pmRNSForm 8.3 - Speymill Deutsche Immobilien
17th Sep 201010:34 amRNSForm 8.3 - Speymill Deutsche Immobilien Company Pl
16th Sep 201012:45 pmRNSForm 8.3 - Speymill Deutsche Immobilien Company Pl
14th Sep 20105:17 pmRNSForm 8 (OPD) Speymill Deutsche Immobilien Company
13th Sep 20103:49 pmRNSForm 8 (OPD) Speymill Deutsche Immobilien Company
13th Sep 20107:00 amBUSForm 8.3 - Speymill Deutsche Immobilien Company Plc
8th Sep 201012:38 pmRNSForm 8.3 - Speymill Deutsche Immobilien Co PLC
7th Sep 20101:26 pmBUSForm 8.3 - Speymill Deutsche Immobilien Company plc
7th Sep 201012:31 pmRNSForm 8.3 - Speymill Deutsche
7th Sep 201012:25 pmRNSForm 8.3 - Speymill Deutsche Immobilien Company
7th Sep 20107:00 amRNSApproaches received
1st Sep 20105:07 pmRNSInternalisation of Management
12th Aug 201012:25 pmRNSFurther Banking Update
30th Jul 20101:15 pmRNSTrading Statement
23rd Jul 20107:00 amRNSInternalisation Update and Director Change
23rd Jul 20107:00 amRNSUpdate on SDIC Internalisation
14th Jul 20107:00 amRNSUpdate on related party transaction
23rd Jun 20107:00 amRNSDirector/PDMR Shareholding
22nd Jun 20107:00 amRNSDirector/PDMR Shareholding
21st Jun 201012:21 pmRNSRelated party transaction
17th Jun 20102:07 pmRNSTrading Statement
17th Jun 201012:06 pmRNSInternalisation of Management
4th Jun 20103:45 pmRNSUpdate on Banking Facilities and Internalisation
6th May 20104:40 pmRNSSecond Price Monitoring Extn
6th May 20104:35 pmRNSPrice Monitoring Extension
4th May 20104:40 pmRNSSecond Price Monitoring Extn
4th May 20104:35 pmRNSPrice Monitoring Extension
21st Apr 20103:12 pmRNSAvailability of Interim Results
30th Mar 20107:00 amRNSHalf Yearly Report
22nd Feb 20104:40 pmRNSSecond Price Monitoring Extn
22nd Feb 20104:35 pmRNSPrice Monitoring Extension
22nd Feb 20107:00 amRNSBank Facilities
4th Feb 20109:36 amRNSTrading Update
14th Jan 20103:37 pmRNSDirector/PDMR Shareholding
6th Jan 20104:50 pmRNSDirector/PDMR Shareholding
23rd Dec 20095:31 pmRNSDirector/PDMR Shareholding
21st Dec 20091:00 pmRNSDirector/PDMR Shareholding
8th Dec 20096:25 pmRNSDirector/PDMR Shareholding
4th Dec 20094:05 pmRNSHolding(s) in Company
19th Nov 20094:11 pmRNSResult of AGM
9th Nov 20097:00 amRNSDirector/PDMR Shareholding
26th Oct 20097:00 amRNSAnnual Financial Report
23rd Oct 20094:42 pmRNSHolding(s) in Company
14th Oct 20097:00 amRNSFinal Results
6th Aug 200910:52 amRNSDirector/PDMR Shareholding
31st Jul 200911:00 amRNSDirectorate Change
30th Jul 20097:00 amRNSUpdate on Interest Rate Swaps
1st Jul 20097:00 amRNSChange of Administrator, Reg Office & Co Sec
29th Jun 20094:50 pmRNSHolding(s) in Company
3rd Jun 20093:12 pmRNSHolding(s) in Company

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