Shires Income Plc

Shires Income Plc

Sector: Unit Investment Trusts, Face-Amount Certificate Offices, and Closed-End Management Investment Offices Region: United Kingdom

: | London Stock Exchange: SHRS

Objective of Shires Income Plc: To provide for shareholders a high level of income, together with growth of both income and capital from a portfolio of investments substantially invested in UK Equities.

About Aberdeen Asset Management Plc: Aberdeen Asset Management Plc is a global investment management group that manages assets for both institutional and retail clients from offices around the world. The company operates independently and only manages assets for third parties, allowing it to focus solely on their needs without conflicts of interest. Its clients access investment expertise across the three asset classes including equities, fixed income and property. The company was founded on July 1, 1983 and is headquartered in Aberdeen, UK.

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Shires Income PLC: A long-term fundamental approach

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Shires Income PLC: A long-term fundamental approach


Anthony B. Davidson C.A., Chairman and Independent Non-Executive Director
Anthony B. Davidson C.A. Joined the Board in February 2007. Currently a non-executive Director of JPMorgan European Smaller Companies Trust plc and a number of life companies within Pearl Group plc. He was previously Chief Executive of Provincial Insurance plc and a Senior Executive Director of TSB Scotland plc.
Marian Glen, Independent Non-Executive Director
Marian Glen is a member of the Audit Committee of the Water Industry Commission for Scotland, the economic regulator of the water industry in Scotland. She was formerly the General Counsel of AEGON UK and prior to that was a corporate partner and Head of Funds and Financial Services at Shepherd+ Wedderburn (Solicitors). She is also a non-executive Director to the Board of Resolution Limited and the Financial Services Compensation Scheme (FSCS). She retired as a non-executive director of Murray Income Trust PLC in October 2012 at its AGM, having been on the board for nine years.
David P. Kidd, Independent Non-Executive Director
David P. Kidd joined the Board of Shires Income plc in February 2004. He has twenty five years experience in investment management, of which three quarters has been in the role of Chief Investment Officer. Currently a Director of Law Debenture Pension Trust Corporation plc and a non executive director of The Salvation Army International Trustee Company. Previously Chief Investment Officer of the private bank, Arbuthnot Latham & Co. Limited, Chiswell Associates Limited and with The Royal Bank of Scotland’s investment management arm. He is also a non-executive director of Martin Currie Global Portfolio Trust plc.
Andrew Robson, Independent Non-Executive Director
Andrew is a Chartered Accountant, with many years of experience in investment banking and as a Finance Director. He was appointed a Director of Shires Income in May 2008. He was a Director of Robert Fleming & Co Limited and SG Hambros. He was also Finance Director at eFinancialGroup Limited and the National Gallery. He has 10 years of experience on the Boards of a number of quoted Investment Trusts. He is currently a business adviser, working with smaller UK companies.

He is a Non-executive director of JP Morgan Smaller Companies Investment Trust plc, British Empire securities & General Trust plc and Mobeus Income & Growth 4 PLC.

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