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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Rugby Est It | LSE:RUGB | London | Ordinary Share | GB00B1VVM685 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 63.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMRUGB RNS Number : 3094M Rugby Estates Investment Trust PLC 21 May 2010 RUGBY ESTATES INVESTMENT TRUST PLC DIRECTOR APPOINTMENT AND DIRECTORS' DECLARATION 21 May 2010 In accordance with the requirements of Listing Rules 9.6.11, and further to the announcement on 17 May 2010 of the appointments of Trevor Ash, Tjeerd Borstlap, Roger Lewis and Robert Sinclair to the board of directors of Rugby Estates Investment Trust Plc (the Company), the Company advises of the appointment of Nicholas Thompson as non-executive director of the Company, with effect from 20 May 2010. In accordance with the requirements of Listing Rule 9.6.13, the Company advises that, save as set out below, none of Mr Ash, Mr Borstlap, Mr Lewis, Mr Sinclair or Mr Thompson has: (a) any unspent convictions in relation to indictable offences; (b) been a director of a company which, while he was an executive director or within 12 months after he ceased to be an executive director, had a receiver appointed or went into compulsory liquidation, creditors voluntary liquidation, administration or company voluntary arrangements or made any compositions or arrangements with its creditors generally or any class of its creditors; (c) been a partner of any partnership, which while he was a partner or within 12 months after he ceased to be a partner, went into compulsory liquidation, administration or partnership voluntary arrangement or had a receiver appointed to any partnership asset; (d) had any public criticism by statutory or regulatory authorities (including designated professional bodies); (e) been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company. Robert Sinclair was, until 4 July 2005, a director of The Bioscience Investment Trust PLC, which was placed in members' voluntary liquidation on 13 May 2005. Mr Sinclair is a director of Global Marine Systems (Guernsey) Limited as a result of his being a director of Artemis Trustees Limited. Global Marine Systems (Guernsey) Limited went into liquidation on 19 May 2005 and it is currently not possible to determine whether that liquidation will be solvent. A list of all directorships held by Mr Ash, Mr Borstlap, Mr Lewis, Mr Sinclair and Mr Thompson in any other publicly quoted company in the previous five years is set out below: Trevor Ash Current Directorships: ING UK Real Estate Income Trust Limited Dexion Absolute Limited J P Morgan Private Equity Limited ING Global Real Estate Securities Limited Camper & Nicholson Marina Investments Limited Grand Harbour Marina Limited Directorships within previous 5 years: None Tjeerd Borstlap Current Directorships: ING UK Real Estate Income Trust Limited Directorships within previous 5 years: Rodamco Asia NV Roger Lewis Current Directorships: ING UK Real Estate Income Trust Limited Berkeley Group plc Camper and Nicholsons Marina Investments Limited Grand Harbour Marina plc Directorships within previous 5 years: None Robert Sinclair Current Directorships: ING UK Real Estate Income Trust Limited Gottex Market Neutral Trust Limited Schroder Oriental Income Fund Limited Chariot Oil & Gas Limited Chromex Mining PLC Sirius Real Estate Limited Directorships within previous 5 years: The Bioscience Investment Trust plc Nicholas Thompson Current Directorships: ING UK Real Estate Income Trust Limited Directorships within previous 5 years: None All Enquiries: Financial Dynamics 020 7831 3113 Stephanie Highett Rachel Drysdale -ENDS- This information is provided by RNS The company news service from the London Stock Exchange END BOAPGUUGAUPUGMU
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