ACE LIBERTY AND STONE
PLC
(''Ace''
or "the Company'')
Board
Changes
Ace Liberty and Stone Plc (AQSE:
ALSP), the active property investment company, capitalising on
commercial property investment opportunities across the UK, is
pleased to announce the appointment of Eric Michael Gummers to the
Board of the company on 28 May 2024.
Eric Michael Gummers is a former
partner at Howard Kennedy LLP and will join the Board as Senior
Independent Director. Eric Michael Gummers will also join the audit
and remuneration committees in place of Ivan Minter. Keith
Pankhurst, previously Senior Independent Director, will remain on
the Board as a Non-Executive Director.
The following information is
disclosed pursuant to rule 4.9 of the AQSE Growth Market Access
Rulebook.
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Current
Directorships/partnerships
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Previous
Directorships/partnerships
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Peterhouse Capital
Limited
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N/A
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Vincent Square Mansions Résidents
Limited
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Mancipatio Holdings
Limited
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Mancipatio Fiduciary
Limited
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Eric Michael Gummers does not hold
any shares in the Company.
Except as set out above, there is no
further information regarding Eric Michael Gummers that is required
to be disclosed pursuant to rule 4.9 of the AQSE Growth Market
Access Rulebook.
Dr Anthony Ghorayeb, Chairman of
Ace, commented:
"We are delighted to welcome Eric to the Board and wish him
every success. With his legal background and real estate specific
experience, Eric brings a wealth of knowledge to the Board which we
believe will help drive the success of the
company."
The Directors accept responsibility
for this announcement.
- ends -
For
further information, please contact:
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Ace
Liberty & Stone Plc
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Laura Yates, Finance
Director
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Tel: +44
(0) 20 7201 8340
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http://acelibertyandstone.com
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Alfred Henry Corporate Finance Ltd,
AQSE Exchange Corporate Adviser
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Nick Michaels
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Tel: +44
(0) 20 3772 0021
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www.alfredhenry.com
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Notes to Editors
Ace Liberty & Stone Plc is a
property investment company with a diverse portfolio of properties
located across the UK,
predominantly in the midlands and north
of England, which are now
the focus of Government incentives. The Company locates commercial
properties which have creditworthy tenants, several years' rental
income and the potential for an increase in value through creative
asset management activity, such as change of tenancy, change of use
or new lease negotiation. Ace has maintained a track record
of generating strong profits at disposal of properties and
achieving better-than average returns on capital. With strong
support from shareholders and mortgage lenders, the Company is
currently seeking to deploy its strong balance sheet and is seeking
further investment opportunities in
the UK to create
value for existing and new investors.
Ace is run by a board with extensive
property experience, an excellent network of contacts and relevant
professional qualifications. This sector expertise has allowed the
Board to identify opportunities and act promptly to secure
investments.
For more information on the Company please visit
www.acelibertyandstone.com