17 June 2024
SHAFTESBURY CAPITAL PLC (the
"Company")
Appointment of Non-executive
Director
The Board of Shaftesbury Capital PLC
is pleased to announce the appointment of Madeleine Cosgrave as an
independent Non-executive Director of the Company with effect from
1 August 2024. On appointment, Madeleine will also become a member
of the Audit, Remuneration and Nomination Committees.
Madeleine Cosgrave is a chartered
surveyor and was Managing Director and Regional Head, Europe at GIC
Real Estate from 2016 until 2021. Madeleine joined GIC in 1999 and
previously held roles at JLL in valuation, fund management, leasing
and development in London and Sydney. Madeleine is a Non-executive
Director of Land Securities Group PLC, an
independent member of the CBRE IM EMEA Investment Committee, senior
advisor to ICG Real Estate and has mentoring roles with
IntoUniversity and GAIN (Girls Are Investors).
Until June 2021, Madeleine was
corporate representative of Euro Lily
Private Limited, which was a corporate director of
Cegereal SA, a company listed on Euronext Paris.
There is no further information to be
disclosed pursuant to Listing Rule 9.6.13.
Jonathan Nicholls, Chairman of
Shaftesbury Capital PLC, commented:
"We are delighted to welcome Madeleine to Shaftesbury Capital.
Her extensive experience and knowledge of the property sector
will be a valuable asset to the Board."
ENDS
Corporate enquiries:
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Shaftesbury Capital PLC
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+44 (0)20 3214 9150
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Jonathan Nicholls
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Chairman
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Desna Martin
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Group Company Secretary
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About Shaftesbury Capital
Shaftesbury Capital PLC
("Shaftesbury Capital") is the leading
central London mixed-use REIT and is a constituent of the
FTSE-250 Index. Our property portfolio, valued at £4.75
billion, extends to 2.9 million square feet of lettable space
across the most vibrant areas of London's West End. With
a diverse mix of shops, restaurants, cafés, bars, residential and
offices, our destinations include the high footfall, thriving
neighbourhoods of Covent Garden, Carnaby, Soho and Chinatown. Our
properties are close to the main West End Underground stations and
transport hubs for the Elizabeth Line. Shaftesbury Capital shares
are listed on the London Stock Exchange ("LSE") (primary) and the
Johannesburg Stock Exchange ("JSE") (secondary) and the A2X
(secondary).
Our purpose
Investing to create thriving
destinations in London's West End where people enjoy
visiting, working, and living.
Our values
We have a set of values that are
fundamental to our behaviour, decision making and the delivery both
of our purpose and strategy: Act with integrity; Take a creative
approach; Listen and collaborate; Take a responsible, long-term
view; and Make a difference.