Director Declaration - Additional Directorship

RNS Number : 2893P
HICL Infrastructure PLC
17 June 2022
 

 

 

 

 

17 June 2022

 

 

 

HICL Infrastructure PLC ("HICL" or the "Company")

 

 

Director Declaration - Additional Directorship

 

The Company, in accordance with Listing Rule 9.6.14, announces that it has been notified that Susie Farnon, current Audit Committee chairman of the Company, has been appointed as a non-executive Director of Ruffer Investment Company Limited, a company listed on the London Stock Exchange, with effect from 1 September 2022. 

 

Mrs Farnon is scheduled to retire as a non-executive Director of HICL at the Annual General Meeting of the Company on 20 July 2022, having served on the board for nine years.

 

 

For further information, please contact:

 

 

Aztec Financial Services (UK) Limited

Chris Copperwaite

Sarah Felmingham

 

+44 20 3818 0246

 

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