REG - VH Global Energy Inf - Directorate Change

VH Global Energy InfrastructureAnnouncement

21/05/2025 14:45

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RNS Number : 6478J  VH Global Energy Infrastructure PLC  21 May 2025

VH GLOBAL ENERGY INFRASTRUCTURE PLC ("ENRG" or the "Company")

 

21 May 2025

 

Director Retirement

 

VH Global Energy Infrastructure plc announces that, further to the
announcement released on 20 February 2025, Ms Margaret Stephens has retired
from the Board and stepped down as Chair of the Audit Committee with effect
from the conclusion of the Company's Annual General Meeting held earlier today
on 21 May 2025.

The Board is pleased to confirm that Mr Patrick Firth, who was appointed as an
independent non-executive director on 20 February 2025, has assumed the role
of Chair of the Audit Committee with immediate effect.

Pursuant to Listing Rule 9.6.13, Mr Firth is currently the chair of the Audit
and Risk Committee of CT UK Capital and Income Investment Trust plc, and the
chair of the Audit and Risk Committee of India Capital Growth Fund Limited,
both of which are listed on the London Stock Exchange. In the previous five
years, Mr Firth was a non-executive director of NextEnergy Solar Fund Limited,
Riverstone Energy Limited, ICG-Longbow Senior Secured UK Property Debt
Investments Limited and DW Catalyst Fund Limited, all of which are listed on
the London Stock Exchange.

The Board would like to express its sincere thanks to Ms Stephens for her
invaluable contribution to the Company since its inception.

 

www.globalenergyinfrastructure.co.uk

 

The Company's LEI is 213800RFHAOF372UU580.

 

 

For further information:

 

Edelman Smithfield (PR Adviser)

Ged Brumby                 + 44 (0)7540 412 301

Eleanor Pomeroy           + 44 (0)7581 010 801

 

Victory Hill Capital Partners LLP (Investment Manager)

Navin Chauhan              info@victory-hill.com

 

Deutsche Numis (Corporate Broker)

David Benda                 +44 (0)20 7260 1000

Matt Goss

 

Ocorian Administration (UK) Limited (Company Secretary)

oaukcosecteam@ocorian.com (mailto:oaukcosecteam@ocorian.com)

 

 

 

About Victory Hill Capital Partners LLP

Victory Hill Capital Partners LLP ("Victory Hill") is authorised and regulated
by the Financial Conduct Authority (FRN
961570).

 

Victory Hill is based in London and was founded in May 2020 by an experienced
team of energy financiers that spun-out of a large established global project
finance banking group. The team has participated in more than $200bn in
transaction values across 91 conventional and renewable energy-related
transactions in over 30 jurisdictions worldwide. Victory Hill is the
investment manager of the Company.

 

The Victory Hill team deploys its experience across different financial
disciplines in order to assess investments holistically from multiple points
of view. The firm pursues operational stability and well-designed corporate
governance to generate sustainable positive returns for investors. It focuses
on supporting and accelerating the energy transition and the attainment of the
UN sustainable development goals.

 

Victory Hill is a signatory of the United Nations Principles for Responsible
Investment (UN PRI), the United Nations Global Compact (UN GC), Net Zero Asset
Managers Initiative (NZAMI), a member of the Global Impact Investing Network
(GIIN) and is a formal supporter of the Financial Stability Board's Task Force
on Climate-related Disclosures (TCFD).

 

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