Octopus Renewables Infra Trust PLC Board Changes
December 05 2024 - 10:12AM
RNS Regulatory News
RNS Number : 0290P
Octopus Renewables Infra Trust PLC
05 December 2024
5 December 2024
LEI: 213800B81BFJKWM2JV13
Octopus Renewables
Infrastructure Trust plc
("ORIT"
or the "Company")
Board
Changes
The Board of Octopus Renewables
Infrastructure Trust plc announces in accordance with UK LR 6.4.6 R
and in line with its previously communicated succession plans that
Audrey McNair, non-executive director, intends to retire at the
next Annual General Meeting of the Company, which is expected to be held
on 13 June 2025. A replacement non-executive director will be
appointed in due course.
Philip Austin MBE, Chairman of
the Board, said:
"We thank Audrey for all her
contribution to the Company over the past five years, and in
particular for her able chairmanship of the Audit and Risk
Committee and her contribution in her role of Senior Independent
Director. We look
forward to continuing to work with Audrey until the Annual General
Meeting and wish her well for the future."
For
further information please contact:
|
Octopus Energy Generation (Investment
Manager)
Chris Gaydon, David Bird
|
Via Burson Buchanan
|
|
Peel Hunt (Broker)
Liz Yong, Luke Simpson, Huw Jeremy
(Investment Banking)
Alex Howe, Chris Bunstead, Ed
Welsby, Richard Harris, Michael Bateman (Sales)
|
020 7418 8900
|
|
Burson Buchanan (Financial PR)
Charles Ryland, Verity Parker,
Samuel Adams
|
020 7466 5000
|
|
Apex Listed Companies Services (UK) Limited (Company
Secretary)
|
020 3327 9720
|
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END
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