AssetCo PLC Appointment of Directors (6797M)
25 January 2021 - 6:00PM
UK Regulatory
TIDMASTO
RNS Number : 6797M
AssetCo PLC
25 January 2021
25 January 2021
AssetCo plc
("AssetCo" or the "Company")
Appointment of Directors
Further to the announcement on 11 January 2021, AssetCo now
confirms that regulatory approvals have been granted and both
Martin Gilbert and Peter McKellar will join the Board as
non-executive directors with immediate effect.
AssetCo provides the following disclosures in accordance with
Schedule 2(g) of the AIM Rules for Companies:
Full name (age): Martin Gilbert (65)
Shareholding in AssetCo: 650,000 shares representing 9.9% of
issued share capital
Current directorships / partnerships: Previous directorships / partnerships
(in the last five years):
Aberdeen Asia Pacific Income Aberdeen Asset Management PLC
Fund Inc.
--------------------------------------
Aberdeen Asia-Pacific Income Aberdeen Standard Asia Focus
Fund, Inc. PLC
--------------------------------------
Aberdeen Asia-Pacific Income Aberdeen Latin America Income
Investment Co. Ltd Fund Limited
--------------------------------------
Aberdeen Global Dynamic Dividend Asia Tigers Fund Inc.
Fund
--------------------------------------
Aberdeen Global Income Fund Brownieleys Renewables LLP
Inc.
--------------------------------------
Aberdeen Global Premier Properties Opportunity North East Limited
Fund
--------------------------------------
Aberdeen Japan Equity Fund Inc. Standard Life Investments (Holdings)
Limited
--------------------------------------
Aberdeen Standard Alpha Standard Life Aberdeen PLC
--------------------------------------
Aberdeen Standard Islamic SICAV St. Julegar Limited
--------------------------------------
Aberdeen Standard Liquidity Standard Life Investments Limited
Fund (Lux)
--------------------------------------
Aberdeen Standard SICAV I Standard Life Portfolio Investments
Limited
--------------------------------------
Aberdeen Total Dynamic Dividend Sky PLC
Fund
--------------------------------------
Cobalt Data Centre 2 LLP The Institute of International
Finance, Inc.
--------------------------------------
DAGG LLP The Invicta Film Partnership
No.14, LLP
--------------------------------------
Glencore plc The Enhanced Zero Trust PLC
--------------------------------------
Martin Gilbert Limited 51 North Operations Ltd
--------------------------------------
Maven Capital (Telfer House)
LLP
--------------------------------------
Moy Sheep Farms LLP
--------------------------------------
OGTC Limited
--------------------------------------
Old Oak Holdings Limited
--------------------------------------
PFD MJG Limited
--------------------------------------
PGA European Tour
--------------------------------------
QBE UK Limited
--------------------------------------
QBE Underwriting Limited
--------------------------------------
Revolut Ltd
--------------------------------------
Saranac Partners Limited
--------------------------------------
Standard Life Investment Global
SICAV II
--------------------------------------
Standard Life Investments Global
SICAV
--------------------------------------
The Haddeo Land LLP
--------------------------------------
The Heather Club Limited
--------------------------------------
The India Fund Inc (IFN)
--------------------------------------
Wentworth Club Limited
--------------------------------------
Aberdeen Australia Equity Fund
Inc (IAF)
--------------------------------------
River and Mercantile Group PLC
--------------------------------------
There are no further disclosures pursuant to Schedule 2(g) of
the AIM Rules for Companies to be made in respect of Mr Gilbert's
appointment.
Full name (age): Peter McKellar (55)
Shareholding in AssetCo: 225,000 shares representing 3.4% of
issued share capital
Current directorships / Partnerships: Previous directorships / partnerships
(in the last five years):
Concession Infrastructure Investments Aberdeen European Infrastructure
Limited Carry Limited
------------------------------------------
Heather Club Limited Aberdeen General Partner 1 Limited
------------------------------------------
Moy Sheep Farms LLP Aberdeen European Infrastructure
Carry GP Limited
------------------------------------------
Umrigar Investments Limited Aberdeen General Partner 2 Limited
------------------------------------------
Aberdeen Global Infrastructure
Carry GP Limited
------------------------------------------
Aberdeen UK Infrastructure Carry
GP Limited
------------------------------------------
Aberdeen UK Infrastructure Carry
Limited
------------------------------------------
ASI (General Partner 2019 European
PE A Carry) Limited
------------------------------------------
ASI (General Partner 2019 European
PE B) Limited
------------------------------------------
ASI (General Partner ECF II)
Limited
------------------------------------------
ASI (General Partner PE2) Limited
------------------------------------------
ASI (General Partner SOF IV)
Limited
------------------------------------------
ASI (Gold) Limited
------------------------------------------
ASI (SOF E GP) Limited
------------------------------------------
SL Capital Partners (US) Limited
------------------------------------------
SL Capital Partners LLP
------------------------------------------
SLCP (Founder Partner Ignis
Private Equity) Limited
------------------------------------------
SLCP (Founder Partner Ignis
Strategic Credit) Limited
------------------------------------------
SLCP (General Partner 2016 Co-Investment)
Limited
------------------------------------------
SLCP (General Partner CPP) Limited
------------------------------------------
SLCP (General Partner EC) Limited
------------------------------------------
SLCP (General Partner Edcastle)
Limited
------------------------------------------
SLCP (General Partner ESF I)
Limited
------------------------------------------
SLCP (General Partner ESF II)
Limited
------------------------------------------
SLCP (General Partner ESP 2004)
Limited
------------------------------------------
SLCP (General Partner ESP 2006)
Limited
------------------------------------------
SLCP (General Partner ESP 2008
Coinvestment) Limited
------------------------------------------
SLCP (General Partner ESP 2008)
Limited
------------------------------------------
SLCP (General Partner ESP CAL)
Limited
------------------------------------------
SLCP (General Partner Europe
VI) Limited
------------------------------------------
SLCP (General Partner II) Limited
------------------------------------------
SLCP (General Partner Infrastructure
I) Limited
------------------------------------------
SLCP (General Partner Infrastructure
Secondary I) Limited
------------------------------------------
SLCP (General Partner NASF I)
Limited
------------------------------------------
SLCP (General Partner NASP 2006)
Limited
------------------------------------------
SLCP (General Partner NASP 2008)
Limited
------------------------------------------
SLCP (General Partner Pearl
Private Equity) Limited
------------------------------------------
SLCP (General Partner Pearl
Strategic Credit) Limited
------------------------------------------
SLCP (General Partner SOF I)
Limited
------------------------------------------
SLCP (General Partner SOF II)
Limited
------------------------------------------
SLCP (General Partner SOF III)
Limited
------------------------------------------
SLCP (General Partner Tidal
Reach) Limited
------------------------------------------
SLCP (General Partner USA) Limited
------------------------------------------
SLCP (General Partner) Limited
------------------------------------------
SLCP (Holdings) Limited
------------------------------------------
SLI Secure Credit (Investments)
Limited
------------------------------------------
SLIPC (General Partner Infrastructure
II LTP 2017) Limited
------------------------------------------
SLIPC (General Partner PMD Co-Invest
2017) Limited
------------------------------------------
SLIPC (General Partner SCF I)
Limited
------------------------------------------
There are no further disclosures pursuant to Schedule 2(g) of
the AIM Rules for Companies to be made in respect of Mr McKellar's
appointment.
Enquiries:
AssetCo plc
Tudor Davies, Chairman
Tel: +44 (0) 7785 703523
+44 (0) 20 7614 5900
Arden Partners plc
Nominated adviser and broker
John Llewellyn-Lloyd / Dan Gee-Summons / Nick Wright
Tel: +44 (0) 20 7614 5900
TooleyStreet Communications
Fiona Tooley
Email: fiona@tooleystreet.com
Mobile: +44 (0) 7785 703523
maitland/amo
Neil Bennett
Rachel Cohen
Tel: +44 (207) 379 5151
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