REG - HydrogenOne Cap Gwth - Directorate Change

Hydrogenone Capital GrowthAnnouncement

21/03/2025 18:30

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RNS Number : 7577B  HydrogenOne Capital Growth PLC  21 March 2025

21 March 2025

HydrogenOne Capital Growth plc

Appointment of Non-Executive Director

The Board of HydrogenOne Capital Growth plc (the "Company") announces that Mr
David Bucknall is stepping down from the Board effective immediately.

The Company is pleased to announce the appointment of Mr Erik Magnesen, as
Non-Executive Director of the Company with immediate effect. Erik is currently
Chief Financial Officer of the INEOS Energy Europe group of companies and has
been nominated as the Board representative of INEOS UK E&P Holdings
Limited ("INEOS Energy") pursuant to the relationship and co-investment
agreement entered into between, inter alia, INEOS Energy and the Company at
launch, replacing David Bucknall.

Commenting on these changes, Mr. Simon Hogan, Chairman of the Board, said "I
would like to express my gratitude to David for his extensive and dedicated
service as a Director of the Company. His contributions have been instrumental
to the ongoing development of the Company.

 

Further, I am pleased to welcome Mr Erik Magnesen to the Company's Board."

 

There is no further information to be disclosed for the purposes of UK Listing
Rule 6.4.8.

 

The Company's LEI is 213800PMTT98U879SF45.

 

For further information, please contact:

 

 Cordiant HydrogenOne LLP - Investment Adviser                      +44 (0) 20 3830 8231

 Dr JJ Traynor

 Richard Hulf

 Helen J Coyne                                                      +44 (0) 7443 970082

 For and on behalf of Apex Listed Companies Services (UK) Limited

 Company Secretary

 

 

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