REG - AssetCo PLC - Appointment of Directors
RNS Number : 6797MAssetCo PLC25 January 202125 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 Fund Inc.
Aberdeen Asset Management PLC
Aberdeen Asia-Pacific Income Fund, Inc.
Aberdeen Standard Asia Focus PLC
Aberdeen Asia-Pacific Income Investment Co. Ltd
Aberdeen Latin America Income Fund Limited
Aberdeen Global Dynamic Dividend Fund
Asia Tigers Fund Inc.
Aberdeen Global Income Fund Inc.
Brownieleys Renewables LLP
Aberdeen Global Premier Properties Fund
Opportunity North East Limited
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 Fund (Lux)
Standard Life Investments Limited
Aberdeen Standard SICAV I
Standard Life Portfolio Investments Limited
Aberdeen Total Dynamic Dividend Fund
Sky PLC
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 Limited
Aberdeen European Infrastructure 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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