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STENPROP LIMITED - Change to the board of directors

Release Date: 10/06/2020 16:00
Code(s): STP     PDF:  
Wrap Text
Change to the board of directors

STENPROP LIMITED
(Registered in Guernsey)
(Registration number 64865)
LSE share code: STP  JSE share code: STP
ISIN: GG00BFWMR296
(“Stenprop” or the “Company”)


CHANGE TO THE BOARD OF DIRECTORS


10 June 2020

Shareholders are advised that, as part of a process to increase the proportion of independent directors on the board,
Warren Lawlor has confirmed that he will not stand for re-election at the Company’s upcoming annual general meeting
to be held on or about 16 September 2020 and that he will step down from his position as a director of the Company
with effect from that date.

We wish to thank Warren for his outstanding contribution to the Board since he was appointed in April 2017.

A structured process to identify and attract an independent non-executive director with the appropriate expertise and
background to replace Warren will commence in the near future.


For further information:

Stenprop Limited                                                +44(0)20 3918 6600
Paul Arenson (paul.arenson@stenprop.com)
Julian Carey (julian.carey@stenprop.com)
James Beaumont (james.beaumont@stenprop.com)

Numis Securities Limited (Financial Adviser)                    +44(0)20 7260 1000
Hugh Jonathan
Vicki Paine
Justin Bell

Tavistock (PR Adviser)                                          +44(0)20 7920 3150
James Whitmore
James Verstringhe

Java Capital Trustees and Sponsors Proprietary Limited          +27 (0)11 722 3050
(JSE Sponsor)


About Stenprop:

Stenprop is a Guernsey-registered UK REIT. The objective of the Company is to deliver sustainable growing income to
its investors. Stenprop’s investment policy is to invest in a diversified portfolio of UK multi-let industrial (MLI)
properties with the strategic goal of becoming the leading MLI business in the UK. For further information, go to
www.stenprop.com.

Date: 10-06-2020 04:00:00
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