REG - Greencoat UK Wind - Appointment of a Non-Executive Director

Greencoat UK WindAnnouncement

30/01/2024 07:15

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RNS Number : 2786B  Greencoat UK Wind PLC  30 January 2024

30 January 2024

GREENCOAT UK WIND PLC

(the "Company")

Appointment of a Non-Executive Director

The Company is pleased to announce that its Board of Directors has appointed
Abigail Rotheroe as a non-executive director of the Company. Abigail will also
be a member of the Company's Audit, Management Engagement and Nominations
Committees. Her appointment will be effective from 1 March 2024.

Abigail is a CFA Charterholder and brings over 20 years' experience in the
investment industry and knowledge of fund governance and sustainable
investing. She is the former Investment Director of Snowball Impact
Management, responsible for developing the firm's approach to impact
investment and measurement. She has held positions at Schroder Capital
Management, HSBC Asset Management and was a Director of Columbia Threadneedle
Investments, managing retail and pension fund assets in Asia and emerging
markets.

Lucinda Riches, Chairman said:

"With Abigail's extensive experience in the investment industry, and knowledge
of fund governance and sustainable investing, we believe that she will make a
valuable contribution to the Company."

Abigail is a non-executive director of the following publicly quoted
companies:

Templeton Emerging Markets Investment Trust plc

HydrogenOne Capital Growth plc

Baillie Gifford Shin Nippon PLC

No further disclosures are required for Abigail Rotheroe in respect of
paragraphs 9.6.13 of the Financial Conduct Authority's Listing Rules.

 

For further information:

Ocorian Administration (UK) Limited - Company Secretary        028 9693
0219

Josh Finlay

 

 

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