REG - Ecofin US Renewables - Directorate Change

Ecofin US Renewables Infrastructure TrustAnnouncement

11/07/2024 07:00

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RNS Number : 9454V  Ecofin US Renewables Infrastr.Trust  11 July 2024

Ecofin US Renewables Infrastructure Trust PLC ('RNEW' or the 'Company')

 

Board change

 

The Board of RNEW is pleased to announce the appointment of Brett Miller as a
non-executive director of the Company with immediate effect. Brett has
wide-ranging investment trust experience, particularly in the restructuring
and managed run-off of a number of listed closed end funds across a range of
asset classes, delivering value to shareholders. Brett will work closely with
Ecofin Advisors, LLC, RNEW's investment manager, and other board members on
the Company's ongoing strategic review. As part of this, it is intended that
Brett will provide consultancy services to RNEW.  Brett will join the Board's
Audit Committee, Risk Committee and Management Engagement Committee.

Patrick O'Donnell Bourke, Chair of RNEW, said: "We welcome Brett to the Board.
We are confident his particular expertise will be very valuable as we progress
towards the conclusion of our strategic review. As announced on 17 June 2024,
the review is taking longer than intended and we will make an announcement to
shareholders as soon as we can."

Brett is currently a director of the following listed companies:  Manchester
and London Investment Trust Plc and SLF Realisation Fund Limited. He has been
involved (as executive and non-executive director) in the management of
numerous LSE and AIM listed closed end funds across a wide range of asset
classes. In respect of FCA Listing Rule 9.6.13(1), Brett's previous
directorships in the last five years include Digital 9 Infrastructure plc, The
Local Shopping REIT Plc and HWSI Realisation Fund Limited.

There are no other details requiring disclosure under FCA Listing Rule 9.6.13
in relation to Brett.  For further information, please contact:

 

 Patrick O'Donnell Bourke (Chair)                        Via Apex
 Stifel (Corporate Broker)                               +44 20 7710 7600

 Edward Gibson-Watt

 Madison Kominski

 Apex Listed Companies Services (UK) Limited (Company    +44 20 3327 9720
 Secretary)

 Martin Darragh

 Jennifer Thompson

Further information on the Company can be found on its website
at https://uk.ecofininvest.com/funds/us-renewables-infrastructure-trust-plc/
(https://uk.ecofininvest.com/funds/us-renewables-infrastructure-trust-plc/) .

 

The Company's LEI is 2138004JUQUL9VKQWD21.

 

ENDS

 

 

 

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