Value & Index Prop - Directorate Change
26/07/2022 14:01
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220726:nRSZ8032Ta&default-theme=true RNS Number : 8032T Value and Indexed Prop Inc Tst PLC 26 July 2022 Value and Indexed Property Income Trust PLC (the Company) Appointment of Non-executive Director The Board of the Company is pleased to announce the appointment of Lucy Emma Winterburn as an independent Non-executive Director, with effect from 1 August 2022. Lucy is a Director in Savills Investment Management's UK Investment Team and is the Fund Manager for a FTSE 100 Corporate Pension Fund invested throughout the UK across all commercial property sectors. Lucy will serve on the Company's Audit and Management Engagement and Nomination Committees, and will stand for election by Shareholders at the Annual General Meeting to be held in 2023 John Kay, Chairman of the Company said, "The Directors are delighted to welcome Lucy to the Board of Value and Indexed Property Income Trust PLC. Her property experience and expertise will be invaluable as the Company completes its transition to a direct property investment trust." As at the date of this announcement, Lucy Winterburn has no beneficial interest in the Ordinary Shares of the Company. There are no other disclosures required to be made pursuant to Listing Rule 9.6.13R. Maven Capital Partners UK LLP Company Secretary 26 July 2022 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 BOABXGDRGGDDGDL