REG - 3i Infrastructure - Directorate Change

3i InfrastructureAnnouncement

Thu 15:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250703:nRSC6711Pa&default-theme=true

RNS Number : 6711P  3i Infrastructure PLC  03 July 2025

3i Infrastructure plc (the "Company")

 

Directorate change

 

Following publication of the Company's Annual report and accounts 2025 and
2025 Notice of Meeting, the Company announces that Doug Bannister, a
non-executive Director, did not seek re-election as a Director at the
Company's 2025 Annual General Meeting. Accordingly, he ceased to be a Director
of the Company at the conclusion of the Annual General Meeting held on 3 July
2025.

 

Richard Laing, 3i Infrastructure's Chairman, said:

 

"On behalf of the Board, I would like to extend our sincere thanks to Doug for
his many years of dedicated service, steadfast commitment and invaluable
leadership. His contributions have been instrumental to the Board and the
Company, and he leaves with our deepest appreciation and best wishes for the
future."

 

-Ends-

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAZXLFBEDLFBBD