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Directorate Change

26 Jul 2022 14:01

RNS Number : 8032T
Value and Indexed Prop Inc Tst PLC
26 July 2022
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Value and Indexed Property Income Trust PLC (the Company)

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Appointment of Non-executive Director

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The Board of the Company is pleased to announce the appointment of Lucy Emma Winterburn as an independent Non-executive Director, with effect from 1 August 2022.

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Lucy is a Director in Savills Investment Management's UK Investment Team and is the Fund Manager for a FTSE 100 Corporate Pension Fund invested throughout the UK across all commercial property sectors.

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Lucy will serve on the Company's Audit and Management Engagement and Nomination Committees, and will stand for election by Shareholders at the Annual General Meeting to be held in 2023

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John Kay, Chairman of the Company said, "The Directors are delighted to welcome Lucy to the Board of Value and Indexed Property Income Trust PLC. Her property experience and expertise will be invaluable as the Company completes its transition to a direct property investment trust."

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As at the date of this announcement, Lucy Winterburn has no beneficial interest in the Ordinary Shares of the Company.

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There are no other disclosures required to be made pursuant to Listing Rule 9.6.13R.

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Maven Capital Partners UK LLP

Company Secretary

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26 July 2022

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Date   Source Headline
15th Dec 20234:30 pmRNSDirector/PDMR Shareholding
30th Nov 20237:00 amRNSTransaction in Own Shares
29th Nov 20237:00 amRNSTransaction in Own Shares
28th Nov 20239:06 amRNSTransaction in Own Shares
27th Nov 20237:00 amRNSTransaction in Own Shares
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11th Sep 20234:57 pmRNSTransaction in Own Shares
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14th Apr 20237:00 amRNSAcquisition and Year End Portfolio Valuation
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22nd Feb 202310:09 amRNSTransaction in Own Shares
17th Feb 20237:00 amRNSTransaction in Own Shares
8th Feb 20233:13 pmRNSDividend Declaration
3rd Feb 20237:00 amRNSTrading Statement
18th Nov 202210:36 amRNSDividend Declaration
18th Nov 202210:19 amRNSHalf-year Report
7th Nov 20227:00 amRNSMonth End Net Asset Values
25th Oct 20227:00 amRNSTransaction in Own Shares
14th Oct 20227:00 amRNSTransaction in Own Shares
12th Oct 20227:00 amRNSTransaction in Own Shares
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5th Oct 20224:54 pmRNSStatement re MAR
5th Oct 20224:50 pmRNSMonth End Net Asset Values
22nd Sep 20227:00 amRNSDividend Declaration
6th Sep 20223:38 pmRNSMonth End Net Asset Values
1st Sep 20227:00 amRNSTransaction in Own Shares
31st Aug 20227:00 amRNSTransaction in Own Shares
18th Aug 20227:00 amRNSTransaction in Own Shares
5th Aug 20223:37 pmRNSMonth End Net Asset Values
3rd Aug 20227:00 amRNSTransaction in Own Shares
26th Jul 20222:01 pmRNSDirectorate Change
19th Jul 20227:00 amRNSTransaction in Own Shares
18th Jul 20227:00 amRNSTransaction in Own Shares
15th Jul 20227:00 amRNSTransaction in Own Shares
14th Jul 20227:00 amRNSTransaction in Own Shares
13th Jul 20227:00 amRNSTransaction in Own Shares
12th Jul 20229:47 amRNSTransaction in Own Shares
8th Jul 20221:22 pmRNSResult of AGM
7th Jul 20229:37 amRNSMonth End Net Asset Values

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