NewRiver REIT PLC Directorate Change (2686L)
17 Luglio 2017 - 1:40PM
UK Regulatory
TIDMNRR
RNS Number : 2686L
NewRiver REIT PLC
17 July 2017
NewRiver REIT plc
("NewRiver" or the "Company")
Appointment of Senior Independent Non-Executive Director
NewRiver is pleased to announce the appointment of Baroness Ford
of Cunninghame as the Company's Senior Independent Non-Executive
Director with effect from 1st September 2017.
Margaret Ford has over 20 years' experience as a Non-Executive
Director and Chairman of private and Stock Exchange listed
companies and extensive experience of working with Government. She
is currently Chairman of STV Group plc and Senior Independent
Non-Executive Director of SEGRO plc. Margaret was previously a
Non-Executive Director of Taylor Wimpey plc and the former Chairman
of both Grainger plc and May Gurney Integrated Services plc. She is
Chairman of the Tennis Foundation and National President of the
British Epilepsy Association. From 2002 to 2008, she was Chairman
of English Partnerships and from 2009 to 2012, she was a member of
the Olympic Board and Chairman of the Olympic Park Legacy Company.
Margaret was appointed to the House of Lords in 2006 and sits as an
Independent Peer.
Paul Roy, Chairman of NewRiver commented: "Margaret has a wealth
of experience operating in senior roles in real estate and across a
number of other sectors which I am confident will be of significant
benefit to NewRiver as the business continues to grow. I am
delighted that she will be joining us as our new Senior Independent
Non-Executive Director and look forward to welcoming Margaret to
the Board in September."
Following the appointment of Margaret Ford, the Board of
NewRiver will be comprised of Paul Roy (Independent Chairman),
Margaret Ford (Senior Independent Non-Executive Director), Kay
Chaldecott (Independent Non-Executive Director), Alastair Miller
(Independent Non-Executive Director), David Lockhart (Chief
Executive Officer), Mark Davies (Chief Financial Officer) and Allan
Lockhart (Property Director).
Margaret will also be appointed a member to the Board's Audit,
Remuneration and Nomination Committees. The Company confirms that
there is no further information about Margaret Ford requiring
disclosure under paragraph 9.6.13 (2) to (6) of the Listing Rules
of the UK Listing Authority.
For further information
NewRiver REIT plc +44 (0)20 3328 5800
David Lockhart (Chief Executive)
Mark Davies (Chief Financial Officer)
Will Hobman (Head of Investor Relations)
Bell Pottinger +44 (0)20 3772 2500
David Rydell
Eve Kirmatzis
This announcement contains inside information as defined in
Article 7 of the EU Market Abuse Regulation No 596/2014 and has
been announced in accordance with the Company's obligations under
Article 17 of that Regulation.
About NewRiver
NewRiver REIT plc (ticker: NRR) is a premium listed REIT on the
London Stock Exchange and a constituent of the FTSE 250 and EPRA
indices. The Company is a specialist real estate investor, asset
manager and developer focused solely on the UK retail and leisure
sector.
Founded in 2009, NewRiver is one of the UK's largest
owner/managers of convenience-led shopping centres with assets
under management of GBP1.3 billion principally comprising 33 UK
wide shopping centres together with further nationwide retail and
leisure assets. The portfolio totals 8 million sq. ft. with over
2,000 occupiers, an annual footfall of 150 million and a retail
occupancy rate of 97 per cent.
Visit www.nrr.co.uk for further information.
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAFDLFFDDFXBBD
(END) Dow Jones Newswires
July 17, 2017 07:40 ET (11:40 GMT)
Grafico Azioni Newriver Reit (LSE:NRR)
Storico
Da Giu 2024 a Lug 2024
Grafico Azioni Newriver Reit (LSE:NRR)
Storico
Da Lug 2023 a Lug 2024