Governance SHIRES INCOME

SHRS

GB0008052507

Market Closed - London S.E. Other stock markets 03:30:00 2026-03-10 am EDT			5-day change	1st Jan Change
302.00 ^GBX	-.--%		-0.66%	-4.58%

Mar. 20	Shires Income Plc(LSE:SHRS) dropped from FTSE All-Share Index	CI
Mar. 17	Aberdeen Equity Income Trust to Issue Rollover Shares Under Merger With Shires Income	MT

Executive Committee: SHIRES INCOME

Manager

Positions heldSince

Iain Pyle

Chief Investment Officer

Charles Luke

53 year

Chief Investment Officer

1999-12-31

Composition of the Board of Directors: SHIRES INCOME

Director

CommitteesSince

Robert Archibald

67 year

Audit Committee
Compensation Committee
Nominating Committee

Helen Sinclair

60 year

Executive Committee
Audit Committee Chair	2012-03-13
Audit Committee	2022-01-20
Compensation Committee	2023-05-04
Nominating Committee	2022-02-28
Compensation Committee Chair	2022-01-20
Nominating Committee Chair	2022-01-20

Simon White

63 year

Audit Committee	2023-12-31
Compensation Committee Chair	2023-12-31
Nominating Committee Chair	2023-12-31

Jane Pearce

59 year

Compensation Committee	2021-09-05
Nominating Committee	2021-09-05
Audit Committee Chair	2023-10-30

Latest Appointments: SHIRES INCOME

23-12-13	Shires Income plc Announces the Appointment of Simon White as an Independent Non-Executive Director with Effect from 1 January 2024	CI
22-07-06	Shires Income Plc Appoints H Sinclair as Director	CI
22-01-25	Shires Income plc Announces Appointment of Helen Sinclair as Independent Non-Executive Director of the Company with Effect from 1 February 1, 2022	CI
20-07-14	Shires Income Plc Approves the Appointment of J Pearce as A Director	CI
20-06-04	Shires Income Plc Announces Board Changes	CI
19-11-26	Shires Income PLC Appoints Jane Pearce as an Independent Non-Executive Director with Effect from 1 January 2020	CI
19-11-21	Shires Income Plc Announces Andrew Robson Will Retire from the Board	CI

More news

Former Officers and Directors: SHIRES INCOME

Insider

Positions held

SinceUntil

Robert Talbut

Director/Board Member	2015-03-31	2017-07-10
Chairman	2017-07-10	2024-07-04
Independent Dir/Board Member	2015-03-31	2024-07-04

Marian Glen

Director/Board Member	2012-12-31	2022-07-05
Independent Dir/Board Member	2012-12-31	2022-07-05

Andrew Robson

Director/Board Member	2008-05-15	2020-06-30
Independent Dir/Board Member	2010-11-11	2020-06-30

Anthony Beverley Davidson

Chairman	2009-09-29	2017-07-10
Independent Dir/Board Member	2007-02-20	2017-07-10

A. R. Robson

Director/Board Member

2017-07-10

David Kidd

Director/Board Member	2004-01-31	2015-07-07
Independent Dir/Board Member	2010-11-11	2015-07-07

Mervyn Donald Couve

Director/Board Member	2009-09-29	2013-07-10
Independent Dir/Board Member	2011-03-15	2013-07-10

James Haldane

Chairman

2008-12-30

Joanna R. Davidson

Director/Board Member

2008-07-03

Carolan Dobson

Director/Board Member

Ed Beal

Chief Investment Officer

Charles Russell Sanderson

Director/Board Member

Age distribution of managers

Parity Men Women

Male	4
Female	2

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	2
Female	2

Shires Income PLC is a United Kingdom-based closed-end investment company. The Company's investment objective is to provide shareholders with a high level of income, together with the potential for growth of both income and capital, from a diversified portfolio substantially invested in United Kingdom equities but also in preference shares, convertibles and other fixed income securities. The Companyâ€™s policy is to invest principally in the ordinary shares of United Kingdom quoted companies, and in preference shares, convertibles and other fixed income securities with above average yields. The Company also invests in preference shares, primarily to enhance the income generation of the Company. The Company invest in various sectors, including financials, energy, health care, utilities, industrials, consumer staples, basic materials, consumer discretionary, real estate, technology and telecommunications. The Company's alternative investment fund manager is abrdn Fund Managers Limited.

Employees

Sector

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