Directorate Change

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.

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