REG - Infrastrata PLC - Directorate Change
RNS Number : 4440KInfrastrata PLC01 September 2021Infrastrata plc
("INFA" or "the Group")
Further re. appointment of Non-Executive Director
Further to the Company's recent announcement regarding the appointment of Sir Jonathon Band as Non-Executive Director, the Company is delighted to announce that Sir Jonathon will be appointed to the board of the Group on 1 September 2021.
The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:
Sir Jonathon Band, aged 71, is currently or has previously been a director of the following companies during the five years preceding the date of this announcement:
Current directorships
Previous directorships
Carnival Corporation
Holdio Topco Ltd (previously Survitec Topco Ltd)
Carnival plc
The National Museum of the Royal Navy
J & S Band Ltd
The White Ensign Association Limited
NMRM Operations
Sir Jonathon currently holds no ordinary shares in Infrastrata plc.
For further information, please contact:
Infrastrata plc
Tel: 020 3900 2122
John Wood, Chief Executive Officer
Seena Shah, Head of Marketing & Communications
Cenkos Securities plc
Tel: 020 7397 8980
Stephen Keys / Callum Davidson / Dan Hodkinson
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