REG - Octopus Renewables - Board Changes

Octopus Renewables Infrastructure TrustAnnouncement

05/12/2024 15:15

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RNS Number : 0290P  Octopus Renewables Infra Trust PLC  05 December 2024

5 December 2024

 

LEI: 213800B81BFJKWM2JV13

 

Octopus Renewables Infrastructure Trust plc

 

("ORIT" or the "Company")

 

Board Changes

 

The Board of Octopus Renewables Infrastructure Trust plc announces in
accordance with UK LR 6.4.6 R and in line with its previously communicated
succession plans that Audrey McNair, non-executive director, intends to retire
at the next Annual General Meeting of the Company, which is expected to be
held on 13 June 2025. A replacement non-executive director will be appointed
in due course.

 

 Philip Austin MBE, Chairman of the Board, said:

 

"We thank Audrey for all her contribution to the Company over the past five
years, and in particular for her able chairmanship of the Audit and Risk
Committee and her contribution in her role of Senior Independent Director. We
look forward to continuing to work with Audrey until the Annual General
Meeting and wish her well for the future."

 

 

For further information please contact:

 

 Octopus Energy Generation (Investment Manager)                                  Via Burson Buchanan

 Chris Gaydon, David Bird

 Peel Hunt (Broker)                                                              020 7418 8900

 Liz Yong, Luke Simpson, Huw Jeremy (Investment Banking)

 Alex Howe, Chris Bunstead, Ed Welsby, Richard Harris, Michael Bateman (Sales)

 Burson Buchanan (Financial PR)                                                  020 7466 5000

 Charles Ryland, Verity Parker, Samuel Adams

 Apex Listed Companies Services (UK) Limited (Company Secretary)                 020 3327 9720

 

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