Less Ads, More Data, More Tools Register for FREE

Pin to quick picksUANC.L Regulatory News (UANC)

  • There is currently no data for UANC

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Board Changes

18 Nov 2019 14:46

RNS Number : 7850T
Urban&Civic plc
18 November 2019
 

Urban&Civic plc

18 November 2019

 ("Urban&Civic" or the "Company")

Board Changes

Urban&Civic announces that Jon Di-Stefano will cease his role as Chair and member of the Audit Committee with immediate effect. He will remain a Non-Executive Director of the Company.

The change follows the acquisition of Telford Homes (of which Jon is Chief Executive) by Trammell Crow Company, a wholly owned subsidiary of CBRE Group Inc. ("CBRE"). CBRE is also parent to CBRE Limited that acts as the Company's valuers. The Board is satisfied that Jon's role as Chief Executive of Telford Homes does not conflict with CBRE's role as the Company's valuers. Notwithstanding, to avoid the possibility for any potential or actual conflict of interest in the future in matters relating to the valuation of the Company's assets, Jon has stepped aside from all Audit Committee responsibilities.

Ian Barlow will resume the role of Chair of the Audit Committee, in addition to his position of Senior Independent Director.

 

 

For further information, please contact:

Urban&Civic plc

Heather Williams - 020 7509 5555

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOAGGGACGUPBGCR
Date   Source Headline
11th Feb 20157:00 amRNSTrading update
15th Dec 20141:38 pmRNSHolding(s) in Company
15th Dec 20141:31 pmRNSHolding(s) in Company
2nd Dec 20147:00 amRNSPreliminary results
17th Nov 20149:00 amRNSNotice of Results
22nd Oct 20147:00 amRNSResolution to grant planning permission
1st Oct 20143:59 pmRNSGrant of options
5th Sep 20144:42 pmRNSHolding(s) in Company
4th Sep 20147:00 amRNSAppointment as development manager
21st Aug 20142:28 pmRNSDirector Declaration
21st Aug 201411:47 amRNSHolding(s) in Company
1st Aug 20147:00 amRNSInterim Management Statement
2nd Jul 201412:54 pmRNSDirector/PDMR Shareholding
30th May 20147:00 amRNSInterim Results
28th May 20149:59 amRNSHolding(s) in Company
27th May 20146:25 pmRNSHolding(s) in Company
22nd May 201412:27 pmRNSHolding(s) in Company
22nd May 20148:00 amRNSAdmission to the Main Market and change of name

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.