REG-Third Point Investors Ltd: Directorate Change

Third Point InvestorsAnnouncement

08/01/2025 07:15

8 January 2025

Third Point Investors Limited (the "Company")

Board Change

(a closed-ended investment company incorporated with limited liability under
the laws of Guernsey with registered number 47161)
LEI Number: 549300WXTCG65AQ7V644 Renewal Date- 02/03/2025

Non-executive Director Vivien Gould has informed the Board of Third Point
Investors of her intention to resign from her position at the Company with
effect from 10 January 2025. This follows the good progress that has already
been achieved regarding the Company's Strategy Review which was announced in
December, and Vivien's confidence in the Board to fully develop and take this
forward to its conclusion.

Rupert Dorey, Chair of the Company, commented:

"On behalf of the Board, I would like to thank Vivien for her outstanding
contribution during her tenure where she exhibited independence of mind and
great clarity of thought.

We wish Vivien all the best in her future endeavours."

 

Enquiries:
Northern Trust International Fund Administration Services (Guernsey)

Limited Enquiries:
Company website:      www.thirdpointlimited.com 

Northern Trust International Fund Administration Services (Guernsey) Limited
Tel:      +44 (0) 1481 745001

Media Enquiries - Burson Buchanan

Charles Ryland / Henry Wilson / Samuel Adams

charles.ryland@buchanancomms.co.uk / Tel: Tel: +44 (0)20 7466 5000

henry.wilson@buchanancomms.co.uk / Tel: +44 (0)20 7466 5111

samuel.adams@buchanancomms.co.uk / Tel: +44 (0)20 7466 5162

 



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