Company Secretary Appointment

RNS Number : 3525E

NewRiver Retail Limited

09 February 2015

 

NewRiver Retail Limited

("NewRiver" or the "Company")

Company Secretary Appointment

NewRiver announces that Morgan Sharpe Administration Limited ("Morgan Sharpe") has been appointed as Company Secretary to the Company with effect from 9 February 2015, to replace Caroline Tolhurst who resigned as Company Secretary from that date.

Morgan Sharpe has been appointed on an interim basis, until a permanent Company Secretary is found.  Morgan Sharpe was the Company Secretary of NewRiver from its' incorporation until 21 November 2012 and have remained as the Guernsey Administrator to the Company since then.

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For further information:

NewRiver Retail Limited David Lockhart, Chief Executive Mark Davies, Finance Director	Tel: [phone]
Bell Pottinger David Rydell/David Bass/James Newman	Tel: [phone]
Liberum Capital Chris Bowman/Jamie Richards	Tel: [phone]

About NewRiver

NewRiver Retail Limited is an AIM listed REIT. The Company is a specialist real estate investor and asset manager focused solely on UK retail with a particular focus on food and value retailing. NewRiver Retail was named Property Company of the Year - Retail & Leisure at the Estates Gazette Awards at the close of 2014. 

The management team, with over 100 years combined experience in the UK commercial property market, actively engages with retailers, stakeholders and consumers. NewRiver Retail is one of the UK's largest shopping centre owner/managers with assets under management of approximately £800 million principally comprising 29 UK wide shopping centres, further nationwide retail assets and a portfolio of 202 public houses principally suitable for conversion to alternative uses. The portfolio has 1,380 occupiers, a total of over 5.2 million sq ft, total annual footfall of over 122 million and a retail occupancy rate of 96 per cent. 

The Company's activities include active and entrepreneurial asset management and risk-controlled development, utilising both its own balance sheet and co-investment joint venture structures.

Founded in 2009, NewRiver has become the UK's leading retail-focused property investment business. The Company's shares were admitted to London's AIM in September of the same year. For more information on NewRiver, please visit www.nrr.co.uk.

 

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