3i Infrastructure PLC Directorate Change
04 Juillet 2024 - 5:22PM
RNS Regulatory News
RNS Number : 2251V
3i Infrastructure PLC
04 July 2024
3i
Infrastructure plc (the "Company")
Directorate
changes
Wendy Dorman
and Samantha Hoe-Richardson
As announced in the announcement of
the results of 3i Infrastructure plc for the year to 31 March 2024
issued on 8 May 2024, Wendy Dorman and Samantha Hoe-Richardson,
non-executive Directors of the Company, did not seek re-election as
Directors at the Company's 2024 Annual General Meeting on 4 July
2024. Accordingly, they ceased to be Directors of the Company
at the conclusion of the Annual General Meeting held on 4 July
2024.
Martin Magee, non-executive Director
of the Company, has succeeded Wendy Dorman as Chair of the Audit
and Risk Committee with effect from the conclusion of the Annual
General Meeting held on 4 July 2024.
-Ends-
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