Greencoat UK Wind PLC Chairman Succession (3937R)
29 Octubre 2019 - 1:01AM
UK Regulatory
TIDMUKW
RNS Number : 3937R
Greencoat UK Wind PLC
29 October 2019
29 October 2019
GREENCOAT UK WIND PLC
(the "Company")
CHAIRMAN SUCCESSION
The Board of Greencoat UK Wind announces that Tim Ingram, who
has served as a Non-Executive Director and Chairman since 2012, has
confirmed his intention to retire with effect from the conclusion
of the April 2020 Annual General Meeting ("AGM").
Following a rigorous, externally-supported selection process,
the Board today announces that Shonaid Jemmett-Page will be
appointed as Chairman of the Board following the 2020 AGM. Ms
Jemmett-Page has served as a Non-Executive Director and Audit
Chairman of the Company since 2012.
Tim Ingram, Chairman said: "I have had the privilege of being
Chairman of Greencoat UK Wind since its inception in 2012. At the
age of 72 I believe it is right for me to retire in April next year
through not seeking re-election at the AGM. I continue to be
delighted at the great value created for shareholders by Greencoat
Capital management, who have succeeded in establishing the leading
listed renewable infrastructure investment company, and have met or
exceeded all the targets set at the time of our IPO in March 2013.
I am very confident that the Company will be in good hands with
Shonaid Jemmett-Page as my future successor."
Shonaid Jemmett-Page said: "On behalf of the Board, I would like
to thank Tim for his highly valued contribution to the Company. I
look forward to assuming my new role as Chairman from April next
year."
For further information:
Estera Administration (UK) Limited - Company Secretary 02890 785 868
Cheryl Surgeoner
Greencoat UK Wind PLC 02078 329 425
William Rickett (Senior Independent Director)
Stephen Lilley
Laurence Fumagalli
Headland 02038 054 822
Stephen Malthouse
Rob Walker
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END
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