REG - Octopus Renewables - Directorate Change

Octopus Renewables Infrastructure TrustAnnouncement

13/06/2025 17:00

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RNS Number : 8541M  Octopus Renewables Infra Trust PLC  13 June 2025

13 June 2025

 

LEI: 213800B81BFJKWM2JV13

 

 

Octopus Renewables Infrastructure Trust plc

("ORIT" or the "Company")

 

Directorate Changes

 

Further to the Company's previous announcement dated 5 December 2024, Octopus
Renewables Infrastructure Trust plc announces that Audrey McNair has retired
from the Board and stepped down as Chair of the Audit and Risk Committee with
effect from the conclusion of the Company's Annual General Meeting held
earlier today on 13 June 2025.

 

The Board is pleased to confirm that, in line with the Company's previously
announced succession plans, Sally Duckworth, who was appointed as an
independent Non-Executive Director on 21 March 2025, has assumed the role of
Chair of the Audit and Risk Committee with immediate effect.

 

The Company once again thanks Audrey her contribution to the Company over the
past five years and wishes her well for the future.

 

 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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