Directorate Change

RNS Number : 3922E

Ediston Property Inv Comp PLC

27 February 2020

 

27 February 2020

Ediston Property Investment Company plc

(the "Company")

Directorate Change

The Company announces the following changes to its Board Committees, all of which take effect from today.

Audit and Risk Committee

Robert Dick will step down as Chair of the Audit and Risk Committee. He will continue to serve as a Non-Executive Director of the Company and as a member of the Audit and Risk Committee.  

Robin Archibald will take on the role of Chair of the Audit and Risk Committee.

Nomination Committee

Robin Archibald will step down as Chair of the Nomination Committee. He will continue to serve as a Non-Executive Director of the Company and as a member of the Nomination Committee.  

Jamie Skinner will take on the role of Chair of the Nomination Committee.

Following the changes noted above, the membership of the Audit and Risk, and Nomination Committees are as follows:

Audit and Risk Committee	Nomination Committee
Robin Archibald (Chair)	Jamie Skinner (Chair)
Robert Dick	Robin Archibald
William Hill	Robert Dick
Jamie Skinner	William Hill

This notification is made in accordance with Listing Rule 9.6.11R (3).

END

For further information, please contact:

Ediston Properties Limited Calum Bruce JTC (UK) Limited Susan Fadil Chris Gibbons

[e-mail] [phone] [e-mail] [phone] [phone]

LEI: 213800JRL87EGX9TUI28

 

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