Stratton Street PCC Limited Directorate Change

Date : 01/07/2020 @ 09:02
Source : UK Regulatory (RNS & others)

Stratton Street PCC Limited Directorate Change

TIDMIRSH

RNS Number : 6866R

Stratton Street PCC Limited

01 July 2020

STRATTON STREET PCC LIMITED (The "Company")

Announcement Date 1 July 2020

Directorate Change

The Board of Stratton Street PCC Limited ("SSPCCLTD" or the "Company") announces the retirement of Mr Tony Hall & Mr Roger Phillips as non-executive Directors of the Company with effect from 30 June 2020. The Directors are very grateful to Tony & Roger for their wise counsel and significant contribution to the Board over the years.

In conjunction with this the Board of Stratton Street PCC Limited ("SSPCCLTD" or the "Company") announce that with effect from 1 July 2020 Mr Graham Glass is appointed as a non-executive Director of the Board.

Mr. Glass has never:

   i.    Had any unspent convictions in relation to  indictable offences; or 

ii. Been a director of any company or partnership which, while he was a director with an executive function partner at the time of, or within the 12 months preceding such events, been declared bankrupt, went into receivership, liquidation, administration or voluntary arrangements; or

iii. Been subject to any official public incrimination and/or sanctions by statutory or regulatory authorities (including designated professional bodies), or been disqualified by a court from acting as a director of a company or frim acting in the management or conduct of affairs of any company.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745001

This announcement has been issued through the Companies Announcement Service of Euronext Dublin.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 01, 2020 04:02 ET (08:02 GMT)

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