Infrastrata PLC Directorate Change (3834X)
August 27 2020 - 12:41PM
UK Regulatory
TIDMINFA
RNS Number : 3834X
Infrastrata PLC
27 August 2020
27 August 2020
InfraStrata plc
("InfraStrata" or the "Company")
Directorate change
InfraStrata plc (AIM: INFA), the UK quoted company focused on
strategic infrastructure projects and physical asset lifecycle
management, announces that Deborah Saw has stepped down as
non-executive director of the Company.
Deborah Saw, who has fulfilled a non-executive director's role
since February 2020, has decided to step down with immediate effect
to concentrate on other projects and assignments. Given the
increased workload following the unanimous decision of the Board to
acquire Appledore Shipyard, Deborah has informed the Company that
she will not be able to devote the necessary time to the Company
given her existing and upcoming work commitments. A search will be
undertaken to appoint a new non-executive director as soon as
possible.
Clive Richardson, Chairman, commented : "It has been our
pleasure to work with Deborah over the past few months seeking her
counsel and approval as non-executive director on a number of
crucial decisions. We wish Deborah well with her other business
interests and thank her for her efforts during her tenure with
InfraStrata. I look forward to working with the rest of the board
to appoint a new non-executive director."
For further information, please visit www.infrastrataplc.com or
contact:
InfraStrata plc +44 (0)20 3900 2122
John Wood, Chief Executive media@infrastrataplc.com
Seena Shah, Interim Head of Marketing &
Communications
Cenkos Securities plc (Nominated Adviser
& Broker)
Stephen Keys / Cameron MacRitchie (Corporate
Finance)
Michael Johnson (Sales) +44 (0)20 7397 8900
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END
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