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Pin to quick picksSchroder Real Regulatory News (SREI)

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Schroder Real Estate is an Investment Trust

To provide the shareholders with an attractive level of income, together with the potential for income and capital growth, from investing in a diversified portfolio of UK commercial real estate.

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Non-Executive Director Change

1 Nov 2023 07:00

RNS Number : 8962R
Schroder Real Estate Inv Trst Ld
01 November 2023
 

 

Non-Executive Director Changes

 

Schroder Real Estate Investment Trust Limited (the 'Company') announces the appointment of Sanjay Patel as an independent Non-executive Director with effect from 1 January 2024. Mr Patel will be a member of the audit, management engagement, and nomination committees.

 

Mr Patel is a Chartered Accountant and is currently Chief Financial Officer and a Board member of Cadogan Group Limited, a large private real estate investment company. Prior to this role, Mr Patel served as Group Finance Director on the Board of Strutt & Parker LLP. Mr Patel is also a Member of the Audit and Risk Committee at London & Quadrant Housing Association. 

 

It is confirmed that there are no other details to be disclosed concerning the appointment under Listing Rule 9.6.13 R.

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It is intended that Mr Patel will replace Stephen Bligh on his retirement as Chair of the Audit Committee, which is expected to take place before the Company's next Annual General Meeting.

 

Alastair Hughes, Chairman of the Company, said:

 

"I am delighted to welcome Sanjay to the Board, who has extensive finance and accounting experience at a diverse range of real estate and related businesses. I fully expect Sanjay to build on Stephen's excellent stewardship in this role since his appointment in 2015."

 

For further information: 

 

Schroder Real Estate Investment Management Limited: Nick Montgomery / Bradley Biggins / Matthew Riley

020 7658 6000 

FTI Consulting: 

Dido Laurimore / Richard Gotla / Ollie Parsons 

020 3727 1000 

 

 

 

 

 

 

 

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Date   Source Headline
21st Jul 20147:00 amRNSInterim Management Statement
26th Jun 20143:52 pmRNSNotice of Full Year Results
24th Jun 20142:45 pmRNSPublication of Supplementary Prospectus
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2nd May 20147:00 amRNSInterim Management Statement
28th Apr 201410:35 amRNSDirector Shareholding
24th Apr 20146:15 pmRNSReplacement - Holding(s) in Company
23rd Apr 20141:30 pmRNSHolding(s) in Company
23rd Apr 20141:00 pmRNSHolding(s) in Company
23rd Apr 201411:00 amRNSHolding(s) in Company
16th Apr 20142:32 pmRNSResult of EGM
16th Apr 201412:49 pmRNSHolding(s) in Company
14th Apr 20144:45 pmRNSResult of Placing&Offer for Subscription
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21st Mar 20147:00 amRNSInitial Placing,Offer for Subscription & Placing
10th Mar 201411:30 amRNSDirector Declaration
19th Feb 201412:20 pmRNSHolding(s) in Company
14th Feb 20147:00 amRNSDirectorate Change
7th Feb 20148:27 amRNSAcquisition and Disposal
22nd Jan 20147:00 amRNSInterim Management Statement
21st Jan 20145:50 pmRNSDirectorate Change
16th Jan 20143:05 pmRNSHolding(s) in Company
15th Jan 20143:50 pmRNSAcquisition Completion
13th Jan 20144:45 pmRNSDirectorate Change
13th Jan 20142:45 pmRNSHolding(s) in Company
10th Jan 20147:00 amRNSAcquisition
9th Jan 20145:00 pmRNSResults of Placing
8th Jan 20147:00 amRNSProposed Placing
19th Dec 201310:46 amRNSNon-Mainstream Pooled Investments
12th Dec 20134:45 pmRNSHalf Yearly Report to NSM
11th Dec 20134:20 pmRNSDirector Declaration
10th Dec 20137:00 amRNSAcquisition
21st Nov 201311:50 amRNSDirector Declaration
19th Nov 20134:00 pmRNSHolding(s) in Company
19th Nov 20137:00 amRNSHalf Yearly Report
7th Nov 201312:45 pmRNSNotice of Half Year Results
22nd Oct 201312:40 pmRNSInterim Management Statement
9th Oct 20132:50 pmRNSHolding(s) in Company
20th Sep 201310:15 amRNSPlanning consent secured at Wembley site
18th Sep 201312:36 pmRNSHolding(s) in Company
18th Sep 20137:00 amRNSDisposal of Wembley Site
13th Sep 20132:30 pmRNSDisposal of Reynards Trading Estate
12th Sep 20135:10 pmRNSResult of AGM
11th Sep 20135:00 pmRNSHolding(s) in Company
21st Aug 20135:45 pmRNSDirector Declaration
26th Jul 20132:15 pmRNSHolding(s) in Company
24th Jul 20135:40 pmRNSHolding(s) in Company
22nd Jul 20134:35 pmRNSHolding(s) in Company

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