Third Point Investors Ltd - Directorate Change
23 April 2024 - 8:55PM
UK Regulatory
Third Point Investors Ltd - Directorate
Change
PR Newswire
LONDON, United Kingdom, April 23
Third Point Investors Limited
(A closed-ended investment company incorporated in Guernsey
with registration number 47161)
LEI Number: 549300WXTCG65AQ7V644 Renewal Date- 03/02/2025
(the “Company”)
23 April
2024
DIRECTORATE CHANGE
Further to the 2024 Redemption Offer Circular published on
9 April 2024, the Board
announces
the appointments of Dimitri
Goulandris and Liad Meidar as independent non-executive
directors to the Company, effective immediately.
The
Company makes disclosures in accordance with LR 9.6.13(1) as
follows:
Dimitri
Goulandris’ current
directorships in publicly quoted companies and in the last five
years are noted below:
Current
directorships – none to
declare
Past
directorships - Game
Digital Plc,
resigned
in October 2019
Liad
Meidar’s current
directorships in publicly quoted companies and in the last five
years are noted below:
Current
directorships – none to
declare
Past
directorships -
DX (Group) PLC, resigned in October
2022
The
Company confirms that there are no disclosures to be made in
respect of LR 9.6.13
(2-6).
Both directors will be put forward for election with the other
directors at the Annual General Meeting of the Company to be held
on 28 May 2024.
Enquiries:
Company Website: www.thirdpointlimited.com
Northern Trust International Fund Administration Services
(Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
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