3i Infrastructure PLC Directorate Change (1932O)
03 November 2016 - 6:05PM
UK Regulatory
TIDM3IN
RNS Number : 1932O
3i Infrastructure PLC
03 November 2016
3 November 2016
LR 9.6.11R
Directorate Changes
3i Infrastructure plc (the "Company") announces that on 2
November 2016 Philip Austin MBE, the Senior Independent Director of
the Board of Directors, formally resigned as a Director of the
Company, with effect from 31 December 2016. Mr Austin has been a
Director of the Company since 16 January 2007.
The Company also announces that on 2 November 2016, Paul
Masterton was appointed as Senior Independent Director with effect
from 1 January 2017.
Richard Laing, Chairman of 3i Infrastructure plc, said:
"We are extremely grateful to Philip Austin for his valuable
contribution to the Board over the past ten years and since the
Company's initial public offering. I am particularly appreciative
of his wise counsel as Senior Independent Director."
For further information, please contact:
Company Secretary Tel: +44 1534 847410
Thomas Fodor Tel: +44 20 7975 3469
Shareholder enquiries Email: thomas.fodor@3i.com
Toby Bates +44 20 7975 3032
Media enquiries Email: toby.bates@3i.com
This information is provided by RNS
The company news service from the London Stock Exchange
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