Fair Oaks Income Ltd Fair Oaks Incm- FA17 Fair Oaks Income2014 - Directorate Change
09/12/2022 13:00
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221209:nRSI2528Ja&default-theme=true RNS Number : 2528J Fair Oaks Income Limited 09 December 2022 FAIR OAKS INCOME LIMITED (the "Company") (Incorporated in Guernsey under The Companies (Guernsey) Law, 2008, as amended, with registered number 58123 and registered as a Registered Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission) DIRECTORATE CHANGE Further to the announcement made on 14 June 2022, and in line with the Board's succession plan, the Company announces that Nigel Ward has resigned as a Non-Executive Director of the Company and Chair of the Nomination & Remuneration Committee effective close of business on 8 December 2022. Jon Bridel has replaced him as Chair of the Nomination & Remuneration Committee with immediate effect. The Board wishes to express its sincere thanks to Mr. Ward for his invaluable contribution to the Board since launch. LEI: 2138008KETEC1WM5YP90 Enquiries: Fair Oaks Income Limited Email: contact@fairoaksincome.com (mailto:contact@fairoaksincome.com) Web: www.fairoaksincome.com (http://www.fairoaksincome.com) Fair Oaks Capital Limited Investor Relations DDI: +44 (0) 20 3034 0400 Email: ir@fairoakscap.com (mailto:ir@fairoakscap.com) Sanne Fund Services (Guernsey) Limited Shona Darling DDI: +44 (0) 1481 755524 Email: fairoaksgrp@sannegroup.com (mailto:fairoaksgrp@sannegroup.com) Numis Securities Limited Nathan Brown, Corporate Broking DDI: +44 (0) 20 7260 1426 Email: n.brown@numis.com (mailto:n.brown@numis.com) Liberum Capital Limited Chris Clarke, Investment Banking DDI: +44 (0) 20 3100 2190 Email: chris.clarke@liberum.com (mailto:chris.clarke@liberum.com) Fair Oaks Income Limited Fair Oaks Income Limited is a registered closed-ended investment company incorporated in Guernsey. The Company was admitted to trading on the Specialist Fund Market of the London Stock Exchange (now the Specialist Fund Segment of the Main Market of the London Stock Exchange) on 12 June 2014. The investment policy of the Company is to invest (either directly and/or indirectly through FOIF II LP and FOMC III LP) in US and European CLOs or other vehicles and structures which provide exposure to portfolios consisting primarily of US and European floating-rate senior secured loans and which may include non-recourse financing. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com (mailto:rns@lseg.com) or visit www.rns.com (http://www.rns.com/) . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy) . END BOAUPGUPPUPPGPB