Aberdeen Asian Income Fund Limited Directorate Change (3112O)
May 16 2018 - 9:10AM
UK Regulatory
TIDMAAIF
RNS Number : 3112O
Aberdeen Asian Income Fund Limited
16 May 2018
ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")
Legal Entity Identifier (LEI): 549300U76MLZF5F8MN8
16 May 2018
Directorate Update
Further to previous announcements on 9 April 2018 and 11 January
2018, the Company confirms:
(1) Appointment of Ms Nicky McCabe
Ms Nicky McCabe has been appointed an independent non executive
Director of the Company with effect from the conclusion of today's
Annual General Meeting ("AGM"). There are no disclosures required
to be made for Ms McCabe in respect of paragraphs 9.6.13 (1) - (6)
of the Financial Conduct Authority's Listing Rules.
(2) Retirement of Mr Peter Arthur
Mr Arthur has retired as a Director of the Company with effect
from the conclusion of today's AGM. The Board would like to
reiterate its thanks to Peter for his significant contribution as
Chairman of the Company since its launch in 2005.
The Company also confirms, all with immediate effect:
-- Mr Charles Clarke has been appointed Chairman to succeed Mr Arthur;
-- Mr Mark Florance has been appointed Audit Committee Chairman; and
-- Ms Krystyna Nowak has been appointed Senior Independent Director.
Aberdeen Private Wealth Management Limited
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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