REG - Octopus Renewables - Directorate Change

Octopus Renewables Infrastructure TrustAnnouncement

24/03/2025 07:00

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RNS Number : 7350B  Octopus Renewables Infra Trust PLC  24 March 2025

24 March 2025

 

LEI: 213800B81BFJKWM2JV13

 

 

Octopus Renewables Infrastructure Trust plc

("ORIT" or the "Company")

 

Appointment of New Director

 

Further to its previously announced succession plans, the Board of Octopus
Renewables Infrastructure Trust plc is pleased to announce the appointment of
Sally Duckworth as an independent Non-Executive Director of the Company with
effect from 21 March 2025. It is expected that Ms Duckworth will assume the
chairmanship of the Audit and Risk Committee from the date of the upcoming
Annual General Meeting of the Company.

 

Ms Duckworth has worked in the financial services sector since 1990 and in the
venture capital and private equity industry since 2000. She qualified as an
accountant with Price Waterhouse before gaining experience in investment
banking at J.P. Morgan and early-stage venture capital at Quester Capital
Management. She co-founded an angel investor network and has a track record of
board and senior operational roles in a range of technology businesses.

 

Ms Duckworth is currently Chairman of StorMagic Limited, a private software
defined storage company, Audit and Risk Chair of JPMorgan Japanese Investment
Trust plc, Chair of the UK Sustainability Disclosure Technical Advisory
Committee, and Non-Executive Director of Molten Ventures VCT.

 

Phil Austin, Chair of the Company: "On behalf of all the Directors, I am
delighted to welcome Sally to the Board, and we very much look forward to
working with her. Sally has extensive experience in the industry and is also
an experienced audit committee chair. I am confident that Sally will provide
effective chairmanship of the Company's Audit and Risk Committee when she
assumes this role in June."

 

Upon appointment, Ms Duckworth will be a member of all of the Board's
committees. Ms Duckworth does not currently hold any shares in the Company.
There is no information to be disclosed in respect of paragraphs 6.4.8(1) to
6.4.8(6) of the Financial Conduct Authority's UK Listing Rules.

 

 Enquiries:

 Company Secretary

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

 

 

About Octopus Renewables Infrastructure Trust

 

Octopus Renewables Infrastructure Trust ("ORIT") is a London-listed,
closed-ended investment company incorporated
in England and Wales focused on providing investors with an attractive
and sustainable level of income returns, with an element of capital growth, by
investing in a diversified portfolio of renewable energy assets
in Europe and Australia. As an impact fund, ORIT is helping accelerate
the transition to net zero by investing in green energy, whilst also
contributing to a broader set of UN Sustainable Development Goals through its
impact initiatives. ORIT's investment manager is Octopus Energy
Generation.  

Further details can be found at www.octopusrenewablesinfrastructure.com
(http://www.octopusrenewablesinfrastructure.com/)

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