AI Terminal
INDUSTRIALS REIT LIMITED
Board/Management Information • Mar 17, 2023
5162_rns_2023-03-17_e940c879-a9f1-43f3-a4fc-2141697e2308.html
Board/Management Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 3777T
Industrials REIT Limited
17 March 2023
INDUSTRIALS REIT LIMITED
(Registered in Guernsey with registration number 64865)
LSE share code: MLI JSE share code: MLI
ISIN: GG00BFWMR296
("Industrials REIT" or the "Company")
17 March 2023
APPOINTMENTS TO THE NOMINATION COMMITTEE
Shareholders are advised that Louisa Bell and Richard Smith were appointed to the Industrials REIT nomination committee on 15 March 2023.
Following these appointments, the nomination committee comprises Richard Grant (chair), Paul Miller, Philip Holland, Patsy Watson, Louisa Bell and Richard Smith. The remaining board committees are unchanged.
Industrials REIT remains compliant with the provisions of the UK Corporate Governance Code and the King IV Report on Corporate Governance for South Africa in terms of the composition of the Board and its committees and the balance of independent and non-independent directors on the Board.
For further information:
| Industrials REIT Limited Paul Arenson ([email protected]) Julian Carey ([email protected]) James Beaumont ([email protected]) |
+44(0)20 3918 6600 |
| Numis Securities Limited (Financial Adviser) Hugh Jonathan Vicki Paine |
+44(0)20 7260 1000 |
| FTI Consulting (PR Adviser) Richard Sunderland Richard Gotla Neel Bose [email protected] |
+44(0)20 3727 1000 |
| Java Capital (JSE Sponsor) |
+27 (0)11 722 3050 |
About Industrials REIT:
Industrials REIT is a UK REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange. The objective of the Company is to deliver a combination of sustainable growing income and growth in value to its investors. Industrials REIT focuses on owning and operating a diversified portfolio of UK purpose built multi-let industrial (MLI) estates across the UK. The Company aspires to be the leading MLI business in the UK. For further information, go to www.industrialsreit.com.
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 [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
MSCBGGDXLDBDGXR