HydrogenOne Capital Growth PLC Directorate Change (3389K)
May 04 2022 - 10:11AM
UK Regulatory
TIDMHGEN
RNS Number : 3389K
HydrogenOne Capital Growth PLC
04 May 2022
4 May 2022
HydrogenOne Capital Growth plc
Directorate change
The Board of HydrogenOne Capital Growth plc (the "Company")
announces that Roger Bell is stepping down with immediate effect
from the Company's Board due to changes in his role and
responsibilities at the INEOS Oil and Gas group of companies. He
will not be seeking election at the Company's AGM on 24 May
2022.
The Chairman and the Board of Directors would like to thank Mr
Bell for his input in the initial stages of the Company's life
following IPO.
INEOS UK E&P Holdings Limited ("INEOS Energy") has nominated
a replacement for Mr Bell pursuant to the relationship and
co-investment agreement entered into between, inter alia, INEOS
Energy and the Company at launch and the Company is currently
working to complete the necessary nomination and screening
processes.
The Company's LEI is 213800PMTT98U879SF45.
For further information, please contact:
HydrogenOne Capital LLP - Investment Adviser +44 20 3830 8230
Sanne Fund Services (UK) Limited
Company Secretary +44 20 3327 9720
FTI Consulting - Media Enquiries
Matthew O'Keeffe +44 20 3727 1725
Cally Billimore +44 78 1492 1439
hygen@fticonsulting.com
Panmure Gordon - Corporate Broker and Financial
Adviser
Tom Scrivens
Alex Collins +44 20 7886 2500
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END
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