Ground Rents Income Fund PLC Directorate Change (1953U)
01 April 2021 - 3:31AM
UK Regulatory
TIDMGRIO
RNS Number : 1953U
Ground Rents Income Fund PLC
31 March 2021
31 March 2021
Retirement of the Chairman
Ground Rents Income Fund plc (the "Company") announces that the
Company's Chairman, Mr Malcolm Naish, has retired following the
Company's Annual General Meeting on 31 March 2021, in line with the
Company's published succession plan.
The Board would like to take this opportunity to thank Mr Naish
for his leadership as Chairman , over the past nine years since IPO
.
Mr Barry Gilbertson, an independent non-executive director of
the Company, succeeds Mr Naish as Chairman. Mr Gilbertson was
recently appointed to the Board as part of a structured succession
process.
Barry Gilbertson, Chairman-elect of Ground Rents Income Fund,
said:
"The Board, Manager and I are very grateful for Malcolm's
commitment and skill leading the Company, sometimes through complex
challenges. I look forward to continuing this work which will
include navigating leasehold and regulatory reform in a way which
protects shareholders interests, whilst also ensuring leaseholders
are treated fairly."
Contacts
Schroder Real Estate Investment Management Limited
Matthew Riley (Company Secretary)
020 7658 6596
N+1 Singer (Broker)
James Maxwell
020 7496 3000
FTI Consulting (PR)
Dido Laurimore / Richard Gotla / Meth Tanyanyiwa
020 3727 1000
Appleby Securities (Channel Islands) Limited (Sponsor)
Andrew Weaver / Angharad Prescott
01534 888 777
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