Directorate Change
19 6월 2009 - 8:54PM
UK Regulatory
TIDMWNER
RNS Number : 2027U
Warner Estate Holdings PLC
19 June 2009
Warner Estate Holdings PLC
BOARD CHANGES AT WARNER ESTATE
Board changes
Warner Estate Holdings PLC ("Warner Estate" or "the Group"), the property
investment and management company, today announces that Robert Game, currently a
Divisional Director, will join the Board and take over from Michael Stevens as
Property Director on 1st July 2009.
Following completion of the major sales programme, which Michael led, earlier
this year and with the Group focused increasingly on its asset management
business, Michael and the Board have agreed that he will leave Warner Estate at
the end of this month in order to seek a new challenge.
Robert, 41, has been with the Group since 2006 as Managing Director of Apia
Asset Management, which co manages the Apia Regional Office Fund with Aviva
Investors. He joined Warner Estate from the Wealth Management Division of
Citigroup where he was Head of European Real Estate Investment, responsible for
managing private client and proprietary capital investments in a wide range of
direct and indirect real estate projects and funds. Prior to that, Robert was
Head of Asset Management for a national office fund at MEPC.
Philip Warner, Chairman of Warner Estate commented:
"My colleagues and I are delighted to be welcoming Robert to the Board. We are
confident that he will prove an able successor to Michael and pleased that the
strength and depth of our management has allowed us to make an internal
promotion."
"On behalf of the Board, I would like to thank Michael for all his hard work
during the nine years since he joined the Group in 2000, moving on to the Board
in 2005. We wish him well for the future. "
Bank facilities
As announced in the Group's Interim Management Statement in February,
discussions continue with each of the Group's lenders and further information
will be provided as soon as it is available.
Preliminary results
The Group expects to announce its preliminary results for the year ended 31
March 2009 on 30th July 2009.
-ends-
Date: 19 June 2009
For further information contact:
+-----------------------------------------+------------------------------+
| Warner Estate Holdings PLC | City Profile |
+-----------------------------------------+------------------------------+
| Philip Warner, Chairman | Jonathan Gillen |
+-----------------------------------------+------------------------------+
| Mark Keogh, Finance Director | Tel: 020-7488-3244 |
+-----------------------------------------+------------------------------+
| Tel: 020-7907-5100 | |
+-----------------------------------------+------------------------------+
| Web: www.warnerestate.co.uk | |
+-----------------------------------------+------------------------------+
| | |
+-----------------------------------------+------------------------------+
| | |
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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