Appointment of Directors

RNS Number : 6797M
AssetCo PLC
25 January 2021
 

25 January 2021

 

AssetCo plc

("AssetCo" or the "Company")

 

Appointment of Directors

 

Further to the announcement on 11 January 2021, AssetCo now confirms that regulatory approvals have been granted and both Martin Gilbert and Peter McKellar will join the Board as non-executive directors with immediate effect.

 

AssetCo provides the following disclosures in accordance with Schedule 2(g) of the AIM Rules for Companies:

 

Full name (age): Martin Gilbert (65)

Shareholding in AssetCo: 650,000 shares representing 9.9% of issued share capital

 

Current directorships / partnerships:

Previous directorships / partnerships (in the last five years):

Aberdeen Asia Pacific Income Fund Inc.

Aberdeen Asset Management PLC

Aberdeen Asia-Pacific Income Fund, Inc.

Aberdeen Standard Asia Focus PLC

Aberdeen Asia-Pacific Income Investment Co. Ltd

Aberdeen Latin America Income Fund Limited

Aberdeen Global Dynamic Dividend Fund

Asia Tigers Fund Inc.

Aberdeen Global Income Fund Inc.

Brownieleys Renewables LLP

Aberdeen Global Premier Properties Fund

Opportunity North East Limited

Aberdeen Japan Equity Fund Inc.

Standard Life Investments (Holdings) Limited

Aberdeen Standard Alpha

Standard Life Aberdeen PLC

Aberdeen Standard Islamic SICAV

St. Julegar Limited

Aberdeen Standard Liquidity Fund (Lux)

Standard Life Investments Limited

Aberdeen Standard SICAV I

Standard Life Portfolio Investments Limited

Aberdeen Total Dynamic Dividend Fund

Sky PLC

Cobalt Data Centre 2 LLP

The Institute of International Finance, Inc.

DAGG LLP

The Invicta Film Partnership No.14, LLP

Glencore plc

The Enhanced Zero Trust PLC

Martin Gilbert Limited

51 North Operations Ltd

Maven Capital (Telfer House) LLP


Moy Sheep Farms LLP


OGTC Limited


Old Oak Holdings Limited


PFD MJG Limited


PGA European Tour


QBE UK Limited


QBE Underwriting Limited


Revolut Ltd


Saranac Partners Limited


Standard Life Investment Global SICAV II


Standard Life Investments Global SICAV


The Haddeo Land LLP


The Heather Club Limited


The India Fund Inc (IFN)


Wentworth Club Limited


Aberdeen Australia Equity Fund Inc (IAF)


River and Mercantile Group PLC


 

There are no further disclosures pursuant to Schedule 2(g) of the AIM Rules for Companies to be made in respect of Mr Gilbert's appointment.

 

Full name (age): Peter McKellar (55)

Shareholding in AssetCo: 225,000 shares representing 3.4% of issued share capital

 

Current directorships / Partnerships:

Previous directorships / partnerships (in the last five years):

Concession Infrastructure Investments Limited

Aberdeen European Infrastructure Carry Limited

Heather Club Limited

Aberdeen General Partner 1 Limited

Moy Sheep Farms LLP

Aberdeen European Infrastructure Carry GP Limited

Umrigar Investments Limited

Aberdeen General Partner 2 Limited


Aberdeen Global Infrastructure Carry GP Limited


Aberdeen UK Infrastructure Carry GP Limited


Aberdeen UK Infrastructure Carry Limited


ASI (General Partner 2019 European PE A Carry) Limited


ASI (General Partner 2019 European PE B) Limited


ASI (General Partner ECF II) Limited


ASI (General Partner PE2) Limited


ASI (General Partner SOF IV) Limited


ASI (Gold) Limited


ASI (SOF E GP) Limited


SL Capital Partners (US) Limited


SL Capital Partners LLP


SLCP (Founder Partner Ignis Private Equity) Limited


SLCP (Founder Partner Ignis Strategic Credit) Limited


SLCP (General Partner 2016 Co-Investment) Limited


SLCP (General Partner CPP) Limited


SLCP (General Partner EC) Limited


SLCP (General Partner Edcastle) Limited


SLCP (General Partner ESF I) Limited


SLCP (General Partner ESF II) Limited


SLCP (General Partner ESP 2004) Limited


SLCP (General Partner ESP 2006) Limited


SLCP (General Partner ESP 2008 Coinvestment) Limited


SLCP (General Partner ESP 2008) Limited


SLCP (General Partner ESP CAL) Limited


SLCP (General Partner Europe VI) Limited


SLCP (General Partner II) Limited


SLCP (General Partner Infrastructure I) Limited


SLCP (General Partner Infrastructure Secondary I) Limited


SLCP (General Partner NASF I) Limited


SLCP (General Partner NASP 2006) Limited


SLCP (General Partner NASP 2008) Limited


SLCP (General Partner Pearl Private Equity) Limited


SLCP (General Partner Pearl Strategic Credit) Limited


SLCP (General Partner SOF I) Limited


SLCP (General Partner SOF II) Limited


SLCP (General Partner SOF III) Limited


SLCP (General Partner Tidal Reach) Limited


SLCP (General Partner USA) Limited


SLCP (General Partner) Limited


SLCP (Holdings) Limited


SLI Secure Credit (Investments) Limited


SLIPC (General Partner Infrastructure II LTP 2017) Limited


SLIPC (General Partner PMD Co-Invest 2017) Limited


SLIPC (General Partner SCF I) Limited

 

There are no further disclosures pursuant to Schedule 2(g) of the AIM Rules for Companies to be made in respect of Mr McKellar's appointment.

 

 

Enquiries:

AssetCo plc

Tudor Davies, Chairman

Tel: +44 (0) 7785 703523

+44 (0) 20 7614 5900

Arden Partners plc

Nominated adviser and broker

John Llewellyn-Lloyd / Dan Gee-Summons / Nick Wright

Tel: +44 (0) 20 7614 5900

TooleyStreet Communications

Fiona Tooley

Email:   fiona@tooleystreet.com

Mobile: +44 (0) 7785 703523

maitland/amo  

Neil Bennett

Rachel Cohen

Tel: +44 (207) 379 5151

 

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