SQN Secured Income Fund PLC Directorate Change (9686V)
09 November 2017 - 6:01PM
UK Regulatory
TIDMSSIF
RNS Number : 9686V
SQN Secured Income Fund PLC
09 November 2017
9 November 2017
SQN Secured Income Fund plc
Board Appointment
SQN Secured Income Fund plc (LSE: SSIF) (the "Company"), a
specialist secured lending income investment trust, listed in the
UK, is pleased to announce the appointment of Gay Coley as a
Non-Executive Director, subject to regulatory approval.
Ms Coley is currently a Director and Chair of the Audit
Committee of Lowland Investment Company plc and director of a
number of private companies. She was previously the Director of
Public Programmes at the Royal Botanic Gardens Kew, Managing
Director of the Eden Project, and Director of Finance at Plymouth
University. A qualified chartered accountant, she has over 30
years' experience in private and public sector finance and
governance and currently chairs the Corporate Responsibility
Advisory Group of The Institute of Chartered Accountants in England
and Wales. She is also a non-executive director on the Board of
Ignite Investment Fund for Social Enterprise which is part of
Centrica PLC.
Richard Hills, Chairman of SQN Secured Income Fund
commented:
"We are delighted to welcome Gay to the Board. Her wealth of PLC
and private company experience will further assist the Company as
we look to deliver long term stable returns for our
shareholders."
Save for the current and past directorships of companies
detailed below, SQN Secured Income confirms that there are no
further disclosures to be made in respect of Ms Coley for the
purposes of Listing Rule 9.6.13.
Coley Hill Consultancy, Partner, Unincorporated partnership, Jan
2016 to date
Lowlands Investment Trust Plc, Director Nov 2016 to date
Road to Happiness Limited, Director May 2012 to date
How 2, Director (dormant), Nov 2003 to date
RBG Kew Enterprises Limited, Director, 3 December 2013 to 30
October 2015
Eden Project Limited, Director, 1998 to Nov 2013
EPCC Limited, Director, 2000 to 2013
Eden Trading Limited 21 February 2000 to 6 September 2013
Cornwall and Isles of Scilly Local Enterprise Partnership,
Non-Executive Director, 2011 to 2013
Atlantic Radio, Non-Executive Director, 2006 to 2011
For further information please contact:
SQN Asset Management Limited
Neil Roberts
Jeremiah Silkowski 01932 575 888
Cantor Fitzgerald Europe 020 7894 8016
Sue Inglis
Buchanan
Charles Ryland
Vicky Hayns
Henry Wilson 020 7466 5000
Notes to Editor
The Company aims to provide shareholders with attractive
risk-adjusted returns, principally in the form of regular,
sustainable dividends, through investment predominantly in a range
of secured loans and other secured loan-based instruments
originated through a variety of channels and diversified by way of
asset class, geography and duration.
The Company's Investment Managers are SQN Capital Management,
LLC, a Registered Investment Advisor with the United States
Securities and Exchange Commission and its subsidiary, SQN Capital
Management (UK) Limited. The principals responsible for managing
the portfolio are Jeremiah Silkowski and Neil Roberts.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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