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Retirement of Director

30th Jan 2015 13:00

RNS Number : 6328D
Redefine International PLC
30 January 2015
 



REDEFINE INTERNATIONAL P.L.C.

("Redefine International" or the "Company")

(Registered number 010534V)

LSE share code: RDI

JSE share code: RPL

ISIN: IM00B8BV8G91

RETIREMENT OF DIRECTOR

Following the AGM of Redefine International yesterday, and as set out in the Annual Report, Richard Melhuish has now retired from the Board.

The Company would like to take this opportunity to thank him for the contribution he has made to the business since his appointment in 2007 and wish him well for the future.

As also disclosed in the Annual Report, the Nominations Committee is currently in the process of selecting two new independent Non-executive Directors and an announcement will be made in due course.

 For further information:

Redefine International P.L.C.

Michael Watters, Stephen Oakenfull

Tel: +44 (0) 20 7811 0100

 

FTI Consulting

UK Public Relations Adviser

Dido Laurimore, Claire Turvey, Ellie Sweeney

 

FTI Consulting

SA Public Relations Adviser

Max Gebhardt

Tel: +44 (0) 20 3727 1000

 

 

 

Tel: + 27 (0) 11 214 2402

JSE Sponsor

Java Capital

Tel: + 27 (0) 11 283 0042

Notes to editors:

 

Redefine International (RDI) is a FTSE 250 income focused UK-REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.

The Group invests in large, well developed economies with established and transparent real estate markets. Within these markets, Redefine International's £1 billion investment portfolio provides diversified exposure to the commercial, industrial, retail and hotel sectors.

Redefine International is focused on delivering sustainable and growing income to shareholders through investment in income yielding assets let to high quality occupiers on long leases. Capital values are enhanced and protected by asset management and other low capex development activities.

As a UK-REIT, the Group aims to distribute of the majority of its earnings available for distribution on a semi-annual basis, providing investors with attractive income returns as well as exposure to capital growth opportunities.

www.redefineinternational.com

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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