REG - GCP Infra Inv Ltd - Directorate Change

GCP Infrastructure InvestmentsAnnouncement

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RNS Number : 6119G  GCP Infrastructure Investments Ltd  30 April 2025

30 April 2025

GCP Infrastructure Investments Limited

(the "Company" or "GCP Infra")

LEI: 213800W64MNATSIV5Z47

Board Composition Changes

The Board of Directors of GCP Infra, "the Board", announces the following
Board and Committee changes.

 

As communicated in the Company's Annual Report and Accounts, Julia
Chapman notified the Board of her intention to retire during 2025 as a
Non-Executive Director and Senior Independent Director having served on the
Board for just over nine years. A retirement date will be announced in due
course.

 

The Board is pleased to announce the appointment of Heather Bestwick as a
Non-Executive Director of the Company with effect from 29 April 2025. Heather
has also been appointed as a member of the Audit and Risk Committee, the
Management Engagement Committee and the Sustainability Committee.

 

Heather Bestwick, a Jersey resident, is an English solicitor with over 30
years' experience in the financial services sector. She has acted as an
independent non-executive director of a number of investment funds and
corporate services providers since 2014. Ms Bestwick is currently a
non-executive director on the boards of EPE Special Opportunities Limited, an
AIM listed company, and Rathbones Investment Management International Limited,
the Jersey subsidiary of Rathbones Group Plc. She qualified as a solicitor
with Norton Rose in London and worked in their London and Greek offices for 8
years, specialising in shipping finance. Ms Bestwick subsequently joined
global offshore law firm Walkers in the Cayman Islands, qualifying as a Cayman
Islands attorney and notary public, and became a partner in 2003.  She moved
to Jersey in 2007 to become managing partner of the Walkers Jersey
office, following which she served for 3 years as deputy chief executive and
technical director of Jersey Finance Limited.

There are no details requiring disclosure in respect of this appointment under
paragraph 6.4.8 of the UK Listing Rules of the FCA.

 

For further information, please contact:

 Gravis Capital Management Limited  +44 (0)20 3405 8500

 Philip Kent

 Max Gilbert

 Cameron Gardner

 RBC Capital Markets                +44 (0)20 7653 4000

 Matthew Coakes

 Elizabeth Evans

 Stifel Nicolaus Europe Limited     +44 (0)20 7710 7600

 Edward Gibson-Watt

 Jonathan Wilkes-Green

 Burson Buchanan Limited            +44 (0)20 7466 5000

 Helen Tarbet

 Samuel Adams

 Henry Wilson

 

Notes to Editors

GCP Infra is a closed-ended investment company and FTSE-250 constituent whose
shares are traded on the main market of the London Stock Exchange. Its
objective is to provide shareholders with regular, sustained, long-term
distributions and to preserve capital over the long term by generating
exposure to UK infrastructure debt and related and/or similar assets.

The Company primarily targets investments in infrastructure projects with long
term, public sector-backed, availability-based revenues. Where possible,
investments are structured to benefit from partial inflation protection. GCP
Infra is advised by Gravis Capital Management Limited.

GCP Infra has been awarded with the London Stock Exchange's Green Economy Mark
in recognition of its contribution to positive environmental outcomes.

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