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Directorate Change

14 Dec 2011 16:29

RNS Number : 9994T

Sofia Property Fund Limited

14 December 2011

COMPANY ANNOUNCEMENT

FOR IMMEDIATE RELEASE 14 December 2011

SOFIA PROPERTY FUND LIMITED

(the "Company")

Company Registration Number: 43191

COMPOSITION OF THE BOARD

The Directors of the Company wish to announce that at a Board meeting held today, 14 December 2011, Mr Clive Norman Simon tendered his resignation to enable him to concentrate on other unrelated matters. The Board wished to thank Mr Simon for his valuable contribution.

The Board are actively seeking a replacement for Mr Simon and a further announcement will be released shortly.

Enquiries:

Ardel Fund Services Limited, Company Secretary

Lyn Le Prevost/Sharon Williams

Phone: +44 1481 723573

Fax: +44 1481 732131

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
19th Dec 2012	12:21 pm	RNS	Shareholder Update
26th Sep 2012	10:00 am	RNS	Result of AGM
19th Sep 2012	7:00 am	RNS	Court Ruling re Westhill Proceedings
7th Sep 2012	4:11 pm	RNS	Notification of Major Interest in Shares
5th Sep 2012	10:48 am	RNS	Notification of Major Interest in Shares
3rd Sep 2012	3:16 pm	RNS	Notice of AGM
9th Aug 2012	11:28 am	RNS	Further re-extension of loan repayment
19th Jul 2012	10:07 am	RNS	Agreement with Pluto re loan repayment
28th Jun 2012	7:30 am	RNS	Accounts, Heads of Terms & Suspension
28th Jun 2012	7:30 am	RNS	Suspension - Sofia Property Fund Limited
30th Mar 2012	10:32 am	RNS	Holding(s) in Company
3rd Feb 2012	9:10 am	RNS	Composition of Board
25th Jan 2012	1:11 pm	RNS	Notification of Major Interest in Shares
25th Jan 2012	8:55 am	RNS	Composition of Board
24th Jan 2012	10:28 am	RNS	Notification of Major Interest in Shares
14th Dec 2011	4:29 pm	RNS	Directorate Change
5th Dec 2011	1:04 pm	RNS	Statement re Share Price Movement
26th Sep 2011	2:51 pm	RNS	Interim Accounts Dispatched to Shareholders
23rd Sep 2011	9:00 am	RNS	Half Yearly Report
7th Sep 2011	3:05 pm	RNS	Result of AGM
30th Jun 2011	4:31 pm	RNS	Annual Accounts Dispatched to Shareholders
30th Jun 2011	4:10 pm	RNS	Final Results
29th Jun 2011	5:25 pm	RNS	Trading Statement
22nd Feb 2011	3:54 pm	RNS	Statement re Extension of Life of Company
1st Oct 2010	9:51 am	RNS	for the period ended 30 June 2010 posted
30th Sep 2010	7:00 am	RNS	Half Yearly Report
20th Aug 2010	4:12 pm	RNS	Holding(s) in Company
5th Aug 2010	2:17 pm	RNS	Result of AGM
30th Jun 2010	3:20 pm	RNS	Report and Accounts for year end 31.12.09
30th Jun 2010	3:11 pm	RNS	Notice of AGM
30th Jun 2010	7:00 am	RNS	Annual Financial Report
24th Jun 2010	4:50 pm	RNS	Holding(s) in Company
26th Mar 2010	3:57 pm	RNS	Holding(s) in Company
20th Feb 2006	12:30 pm	RNS	Acquisition
21st Nov 2005	7:01 am	RNS	Exercise of Options

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