Directorate Change

RNS Number : 6865U

Shires Income PLC

26 November 2019

 

Shires Income PLC

LEGAL ENTITY IDENTIFIER (LEI): 549300HVCIHNQNZAYA89

26 November 2019

Board Changes

The Board of Shires Income PLC (the "Company") is pleased to announce the appointment of Jane Pearce as an independent non-executive Director of the Company with effect from 1 January 2020. 

Jane Pearce is a Co-opted External Member of the Audit and Risk Committee of the University of St Andrews. She had an executive career as an Equity Analyst at leading investment banks and latterly was an Equity Strategist at Lehman Brothers and Nomura International. She is a Chartered Accountant and was a Member of the Governing Council of the Institute of Chartered Accountants of Scotland from 1999-2000.

There are no disclosures required under Section 9.6.13 of the Listing Rules in relation to this appointment.

Jane will stand for election at the Annual General Meeting to be held in July 2020.

For further information, please contact:

G Hay Smith

Aberdeen Asset Management PLC

Company Secretary

0131 372 2200

 

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