Appointment of Directors

RNS Number : 6797M

AssetCo PLC

25 January 2021

 

25 January 2021

AssetCo plc

("AssetCo" or the "Company")

Appointment of Directors

Further to the announcement on 11 January 2021, AssetCo now confirms that regulatory approvals have been granted and both Martin Gilbert and Peter McKellar will join the Board as non-executive directors with immediate effect.

AssetCo provides the following disclosures in accordance with Schedule 2(g) of the AIM Rules for Companies:

Full name (age): Martin Gilbert (65)

Shareholding in AssetCo: 650,000 shares representing 9.9% of issued share capital

Current directorships / partnerships:	Previous directorships / partnerships (in the last five years):
Aberdeen Asia Pacific Income Fund Inc.	Aberdeen Asset Management PLC
Aberdeen Asia-Pacific Income Fund, Inc.	Aberdeen Standard Asia Focus PLC
Aberdeen Asia-Pacific Income Investment Co. Ltd	Aberdeen Latin America Income Fund Limited
Aberdeen Global Dynamic Dividend Fund	Asia Tigers Fund Inc.
Aberdeen Global Income Fund Inc.	Brownieleys Renewables LLP
Aberdeen Global Premier Properties Fund	Opportunity North East Limited
Aberdeen Japan Equity Fund Inc.	Standard Life Investments (Holdings) Limited
Aberdeen Standard Alpha	Standard Life Aberdeen PLC
Aberdeen Standard Islamic SICAV	St. Julegar Limited
Aberdeen Standard Liquidity Fund (Lux)	Standard Life Investments Limited
Aberdeen Standard SICAV I	Standard Life Portfolio Investments Limited
Aberdeen Total Dynamic Dividend Fund	Sky PLC
Cobalt Data Centre 2 LLP	The Institute of International Finance, Inc.
DAGG LLP	The Invicta Film Partnership No.14, LLP
Glencore plc	The Enhanced Zero Trust PLC
Martin Gilbert Limited	51 North Operations Ltd
Maven Capital (Telfer House) LLP
Moy Sheep Farms LLP
OGTC Limited
Old Oak Holdings Limited
PFD MJG Limited
PGA European Tour
QBE UK Limited
QBE Underwriting Limited
Revolut Ltd
Saranac Partners Limited
Standard Life Investment Global SICAV II
Standard Life Investments Global SICAV
The Haddeo Land LLP
The Heather Club Limited
The India Fund Inc (IFN)
Wentworth Club Limited
Aberdeen Australia Equity Fund Inc (IAF)
River and Mercantile Group PLC

There are no further disclosures pursuant to Schedule 2(g) of the AIM Rules for Companies to be made in respect of Mr Gilbert's appointment.

Full name (age): Peter McKellar (55)

Shareholding in AssetCo: 225,000 shares representing 3.4% of issued share capital

Current directorships / Partnerships:	Previous directorships / partnerships (in the last five years):
Concession Infrastructure Investments Limited	Aberdeen European Infrastructure Carry Limited
Heather Club Limited	Aberdeen General Partner 1 Limited
Moy Sheep Farms LLP	Aberdeen European Infrastructure Carry GP Limited
Umrigar Investments Limited	Aberdeen General Partner 2 Limited
	Aberdeen Global Infrastructure Carry GP Limited
	Aberdeen UK Infrastructure Carry GP Limited
	Aberdeen UK Infrastructure Carry Limited
	ASI (General Partner 2019 European PE A Carry) Limited
	ASI (General Partner 2019 European PE B) Limited
	ASI (General Partner ECF II) Limited
	ASI (General Partner PE2) Limited
	ASI (General Partner SOF IV) Limited
	ASI (Gold) Limited
	ASI (SOF E GP) Limited
	SL Capital Partners (US) Limited
	SL Capital Partners LLP
	SLCP (Founder Partner Ignis Private Equity) Limited
	SLCP (Founder Partner Ignis Strategic Credit) Limited
	SLCP (General Partner 2016 Co-Investment) Limited
	SLCP (General Partner CPP) Limited
	SLCP (General Partner EC) Limited
	SLCP (General Partner Edcastle) Limited
	SLCP (General Partner ESF I) Limited
	SLCP (General Partner ESF II) Limited
	SLCP (General Partner ESP 2004) Limited
	SLCP (General Partner ESP 2006) Limited
	SLCP (General Partner ESP 2008 Coinvestment) Limited
	SLCP (General Partner ESP 2008) Limited
	SLCP (General Partner ESP CAL) Limited
	SLCP (General Partner Europe VI) Limited
	SLCP (General Partner II) Limited
	SLCP (General Partner Infrastructure I) Limited
	SLCP (General Partner Infrastructure Secondary I) Limited
	SLCP (General Partner NASF I) Limited
	SLCP (General Partner NASP 2006) Limited
	SLCP (General Partner NASP 2008) Limited
	SLCP (General Partner Pearl Private Equity) Limited
	SLCP (General Partner Pearl Strategic Credit) Limited
	SLCP (General Partner SOF I) Limited
	SLCP (General Partner SOF II) Limited
	SLCP (General Partner SOF III) Limited
	SLCP (General Partner Tidal Reach) Limited
	SLCP (General Partner USA) Limited
	SLCP (General Partner) Limited
	SLCP (Holdings) Limited
	SLI Secure Credit (Investments) Limited
	SLIPC (General Partner Infrastructure II LTP 2017) Limited
	SLIPC (General Partner PMD Co-Invest 2017) Limited
	SLIPC (General Partner SCF I) Limited

There are no further disclosures pursuant to Schedule 2(g) of the AIM Rules for Companies to be made in respect of Mr McKellar's appointment.

Enquiries:

AssetCo plc

Tudor Davies, Chairman

Tel: [phone]

[phone]

Arden Partners plc

Nominated adviser and broker

John Llewellyn-Lloyd / Dan Gee-Summons / Nick Wright

Tel: [phone]

TooleyStreet Communications

Fiona Tooley

Email:   [e-mail]

Mobile: [phone]

maitland/amo  

Neil Bennett

Rachel Cohen

Tel: [phone]

 

END

 

 

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