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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
13th Mar 20081:18 pmRNSHolding(s) in Company
3rd Mar 20088:43 amRNSNotice of Results
27th Feb 20084:15 pmRNSHolding(s) in Company
4th Feb 20087:00 amRNSChange of Registered Office
28th Jan 200812:19 pmRNSShare Buy-back
23rd Jan 20087:01 amRNSShare Buy-back
9th Jan 200810:10 amRNSShare Buy-back
9th Jan 20087:13 amRNSInvestment Update
21st Dec 20074:35 pmRNSShare Buy-back
21st Dec 20072:39 pmRNSShare Buy-back
7th Dec 20072:11 pmRNSShare Buy-back
7th Dec 200710:33 amRNSHolding(s) in Company
30th Nov 200710:15 amRNSResult of AGM and EGM
27th Nov 20073:07 pmRNSHolding(s) in Company
7th Nov 20077:00 amRNSNotices of AGM & EGM
1st Nov 20071:20 pmRNSDividend Declaration-Replace
1st Nov 20077:02 amRNSDirector Declaration
1st Nov 20077:01 amRNSFinal Results
22nd Oct 20073:26 pmRNSInvestment Update
16th Oct 20077:01 amRNSShare Capital Changes
21st Sep 200712:44 pmRNSInvestment Update
17th Sep 20073:32 pmRNSHolding(s) in Company
21st Aug 20075:43 pmRNSAIM Notice (Rule 26)
1st Aug 20077:01 amRNSFinancing Update
16th Jul 200712:35 pmRNSHolding(s) in Company
13th Jul 20078:53 amRNSHolding(s) in Company
9th Jul 20079:09 amRNSInvestment Update
18th Jun 20074:00 pmRNSInvestment Update
9th May 20071:04 pmRNSResult of EGM
2nd May 20079:32 amRNSSch 1 Update-Speymill Deutsch
25th Apr 20079:33 amRNSSchedule 1 -Speymill Deutsche
17th Apr 20077:02 amRNSCompletion of Placing
29th Mar 20077:03 amRNSInterim Results
22nd Mar 20073:18 pmRNSHolding(s) in Company
16th Mar 20077:05 amRNSProposed Fundraising
16th Mar 20077:01 amRNSInvestment Update
5th Feb 20079:44 amRNSFurther Investments
28th Dec 20067:00 amRNSInvestment Update
14th Dec 20062:37 pmRNSFinal Results
27th Nov 20067:01 amRNSFurther Investments
23rd Oct 20067:01 amRNSInvestment Update
27th Sep 20062:02 pmRNSFurther Investments
30th Aug 200610:23 amRNSShare Premium Account
17th Jul 200610:43 amRNSFurther investments
24th May 20067:01 amRNSInitial Investments
17th Mar 20067:52 amRNSSpeymill secures second fund

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