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NEPI Rockcastle N.V. Board/Management Information 2021
3864_iss_2021-05-18_314891d6-8ad4-4f4d-925d-94a7f6dd2298.pdf
Board/Management Information
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NEPI Rockcastle plc Incorporated and registered in the Isle of Man Registered number 014178V Share code: NRP ISIN: IM00BDD7WV31 ("NEPI Rockcastle" or the "Company")
CHANGE TO THE BOARD OF DIRECTORS
Shareholders are advised that independent non-executive chairman, Mr Robert Emslie, has informed the board of directors ("the Board") of his intention to retire from the Board with effect from Wednesday, 18 August 2021, being the date of the upcoming annual general meeting ("AGM"). Mr Emslie, who was due to retire by rotation at the AGM, will accordingly not offer himself up for re-election and resolution 2.1 will be withdrawn at the upcoming AGM.
The Board thanks Mr Emslie for his contribution to the Company and wishes him well in his future endeavours.
For further information please contact:
| NEPI Rockcastle plc | |
|---|---|
| Alex Morar/Mirela Covasa | +44 1624 654 704 |
| JSE sponsor | |
| Java Capital | +27 11 722 3050 |
| Euronext Listing Agent | |
| ING Bank | +31 20 563 6685 |
| Media Relations | [email protected] |
18 May 2021