REG - Renew Infra Grp Ld - Directorate Change

Renewables InfrastructureAnnouncement

28/02/2022 15:00

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RNS Number : 0691D  Renewables Infrastructure Grp (The)  28 February 2022

 

 

28 February 2022

The Renewables Infrastructure Group Limited

("TRIG" or "the Company", a London-listed investment company advised by
InfraRed Capital Partners ("InfraRed") as Investment Manager and RES
("Renewable Energy Systems") as Operations Manager)

Retirement of Senior Independent Director Shelagh Mason

Shelagh Mason, the Senior Independent Director on the Board of Directors of
TRIG today retires from her position. Shelagh has been on the Board of
Directors of TRIG since the Company's IPO in 2013. The Company's Directors and
Managers extend their thanks to Ms Mason for her invaluable contribution to
the success of TRIG over the last nine years.

John Whittle, who was appointed to the TRIG Board on 1 July 2021, will assume
the role of the Senior Independent Director on Ms Mason's retirement.

Helen Mahy CBE, Chairman of TRIG, said: "Shelagh has made a crucial
contribution to the success of TRIG. I would like to thank her for her
invaluable services as a Director of the Company and, on behalf of the TRIG's
Board of Directors and its Managers, I wish Shelagh the very best in her
future endeavours."

 

Enquiries

InfraRed Capital Partners
Limited                              +44 (0) 20
7484 1800

Richard Crawford

Phil George

Minesh Shah

Mohammed Zaheer

 

Maitland/AMO
+44 (0) 20 7379 5151

Rhys Jones

Charles Withey

Notes

The Company

The Renewables Infrastructure Group ("TRIG" or the "Company") is a leading
London-listed renewable energy infrastructure investment company. The Company
seeks to provide shareholders with an attractive long-term, income-based
return with a positive correlation to inflation by focusing on strong cash
generation across a diversified portfolio of predominantly operating projects.

TRIG is invested in a portfolio of wind, solar and battery storage projects
across six countries in Europe with aggregate net generating capacity of over
2.2GW; enough renewable power for over one million homes and displacing over
1.3 million tonnes of carbon emissions per annum. TRIG is seeking further
suitable investment opportunities which fit its stated Investment Policy.

 

Further details can be found on TRIG's website at www.trig-ltd.com
(http://www.trig-ltd.com) .

 

Investment Manager

 

TRIG's Investment Manager is InfraRed Capital Partners Limited ("InfraRed")
which has successfully invested in over 200 infrastructure projects since
1997. InfraRed is a leading international investment manager focused on
infrastructure and real estate. It operates worldwide from offices in London,
Hong Kong, New York, Seoul, Sydney and Mexico City. With over 190
professionals it manages in excess of USD 12 billion of equity capital in
multiple private and listed funds, primarily for institutional investors
across the globe. InfraRed is authorised and regulated by the Financial
Conduct Authority.

 

The infrastructure investment team at InfraRed consists of over 85 investment
professionals, all with an infrastructure investment background and a broad
range of relevant skills, including private equity, structured finance,
construction, renewable energy and facilities management.

 

InfraRed implements best-in-class practices to underpin asset management and
investment decisions, promotes ethical behaviour and has established community
engagement initiatives to support good causes in the wider community. InfraRed
is a signatory of the Principles of Responsible Investment.

 

Further details can be found on InfraRed's website at www.ircp.com
(http://www.ircp.com/) .

Operations Manager

 

TRIG's Operations Manager is RES ("Renewable Energy Systems"), the world's
largest independent renewable energy company.

 

RES has been at the forefront of wind energy development for over 39 years,
with the expertise to develop, engineer, construct, finance and operate
projects around the globe. RES has developed or constructed onshore and
offshore wind, solar, energy storage and transmission projects totalling more
than 21GW in capacity. RES supports over 7.5GW of operational assets worldwide
for a large client base. Headquartered in Hertfordshire, UK, RES is active in
10 countries and has over 3,000 employees engaged in renewables globally.

 

RES is an expert at optimising energy yields, with a strong focus on safety
and sustainability. Further details can be found on the website
at www.res-group.com (http://www.res-group.com/) .

 

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