Invesco Property Income Trust Limited
HEADLINE: re Directorate
The Board of Invesco Property Income Trust Limited announces
that Susan McCabe will retire as a
Director following Board approval of the Company's Annual Financial
Report for the year ending 31 March
2013. The Directors wish to record their thanks for Mrs
McCabe's service and contributions since the Company's inception in
2004.
The Board is pleased to announce the appointment of Mr
Philip Austin as a non-executive
Director of the Company, with immediate effect.
Philip Austin is based in Jersey
and is a retail banker by profession, having worked for
Midland/HSBC for 34 years. In the last decade he has widened his
experience to embrace responsibility for representing and promoting
the finance industry in Jersey and internationally and to
developing a portfolio of part-time non-executive directorships for
both listed and private companies.
Mr Austin's relevant directorships are listed below, as required
by rule 9.6.13R of the Financial Services Authority's Listing
Rules.
Current directorships:
City Merchants High Yield Trust Limited
3i Infrastructure Plc
There is no other information regarding Mr Austin requiring
disclosure under rule 9.6.13R of the Financial Services Authority's
Listing Rules.
Hilary Jones
For and on behalf of
R&H Fund Services (Jersey) Ltd
18 February 2013