Global Fixed Income Realisation Ltd Appointment of Director (4267F)
May 17 2017 - 6:19AM
UK Regulatory
TIDMGFIR
RNS Number : 4267F
Global Fixed Income Realisation Ltd
17 May 2017
STOCK EXCHANGE ANNOUNCEMENT
For immediate release 17 May 2017
GLOBAL FIXED INCOME REALISATION LIMITED
(a closed-ended investment company incorporated in Guernsey with
registration number 45717)
(the "Company")
Appointment of Director
Further to the announcement made on 18 April 2017, that Mr
Talmai Morgan will retire from the Board of the Company at the end
of the 2017 Annual General Meeting on 12 July 2017 and will not be
seeking re-election, the Board is now pleased to announce the
appointment of Shelagh Mason as a Non-Executive Director with
effect from 17 May 2017.
Shelagh Mason, aged 57, is an English property solicitor with
over 30 years of experience in commercial property. She retired as
Senior Partner of Spicer and Partners Guernsey LLP in 2014 then
took up the position of consultant with Collas Crill, specialising
in English commercial property. Ms Mason holds a number of
directorships, the quoted directorships are listed in the notes
below. Ms Mason is a resident of Guernsey.
Ms Mason is considered to be an independent director for the
purposes of the Irish Stock Exchange.
Enquiries
Numis Securities Limited
Nathan Brown +44 (0)20 7260 1000
n.brown@numis.com
Praxis Fund Services Limited
01481 737600
Notes
Shelagh Mason (the "Director") has no unspent convictions, has
never been declared bankrupt, nor has she been the subject of an
individual voluntary arrangement or a receivership of any assets
held by her. The Director was not a director with an executive
function of any company at the time of or within the 12 months
preceding its bankruptcy, receivership, administration, creditors
voluntary liquidation, compulsory liquidation, company voluntary
arrangement or composition or arrangement with its creditors
generally or any class of its creditors. There have been no public
criticisms of the Director by any statutory or regulatory authority
nor has the Director ever 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. The Director has not been a
partner of any partnership at the time or within 12 months
preceding its compulsory liquidation, administration or partnership
voluntary arrangement. The Director has not had a receiver
appointed over any of her assets or of any of the assets of a
partnership of which she was a partner within 12 months after she
ceased to
be a partner of that partnership.
Shelagh Mason holds the following quoted company
directorships:
Medicx Fund Limited, listed on the London Stock Exchange.
The Renewables Infrastructure Group, listed on the London Stock
Exchange.
Channel Islands Property Fund Limited, listed on The
International Stock Exchange.
A memorandum detailing the names of all companies and
partnerships of which the Director has been a director or partner
in the past five years, together with an indication of whether or
not she is still a director or partner, is available for inspection
at the Offices of Arthur Cox Listing Services Limited, Earlsfort
Centre, Earlsfort Terrace, Dublin 2.
The ordinary shares of the Company are listed on the Irish Stock
Exchange and traded on the London Stock Exchange (traded on SETSqx)
through CREST. There are no further disclosures regarding Shelagh
Mason that would be required to be made in accordance with
paragraphs 9.6.13(2)-(6) of the Listing Rules of the UK Financial
Services Authority were the Company's shares admitted to the
Official List of the UK Financial Services Authority.
This announcement has been issued through the Companies
Announcement Service of
the Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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