Infrastructure India plc Directorate Change (3238K)
April 21 2020 - 3:41AM
UK Regulatory
TIDMIIP TIDMTTM
RNS Number : 3238K
Infrastructure India plc
21 April 2020
21 April 2020
Infrastructure India plc
("IIP", the "Company and together with its subsidiaries the
"Group")
Directorate Change
Infrastructure India plc, an AIM quoted infrastructure fund
investing directly into assets in India, announces the appointment
of Graham Smith as a Non-Executive Director of the Company with
immediate effect. In addition to his appointment to the Board,
Graham Smith will be appointed to the Company's Remuneration and
Nominations Committee.
Graham Smith has more than 30 years' experience in the financial
control, life assurance and investment funds sectors having held
many managerial positions in the Isle of Man and the United
Kingdom, including in his current role as Chief Executive Officer
of FIM Capital Limited, the Company's administrator. In recent
years, Mr. Smith has served as a director of a number of companies
which are or were quoted on AIM, including Advance Energy plc, East
Balkan Properties plc, Tau Capital PLC, Glenwick plc and Trinity
Capital plc. Mr. Smith is a Chartered Accountant and holds a BA
degree from Cambridge University.
In addition to Mr. Smith's appointment, the Company intends to
appoint an additional Independent Non-Executive Director to the
Board in due course.
Enquiries:
Infrastructure India plc www.iiplc.com
Sonny Lulla Via Novella
Cenkos Securities plc
Nominated Adviser & Joint Broker
Ben Jeynes / Katy Birkin +44 (0) 20 7397 8900
Nplus1 Singer Advisory LLP
Joint Broker
James Maxwell - Corporate Finance
James Waterlow - Investment Fund Sales +44 (0) 20 7496 3000
Novella +44 (0) 20 3151 7008
Financial PR
Tim Robertson / Fergus Young
Graham Roger Smith, age 62, currently has no interests in the
Company's issued share capital and holds or has held the following
directorships or partnerships in the past five years:
Current Directorships
Advance Energy PLC (formerly Andalas Energy and Power plc)
CHA SSH GP Limited
Chip (Five) Limited
Chip (Four) Limited
Chip (Ipswich) One Limited
Chip (Ipswich) Two Limited
Chip (One) Limited
Chip (Three) Limited
Chip (Two) Limited
Code London Limited
East Balkan Properties plc
EPIC Reconstruction Property Company (IOM) Limited
EPIC Structured Finance Limited
European Property Investment Portfolio Limited
FIM Capital Limited
FIM Directors Limited
FIM Nominees Limited
FIM Nominees One Limited
FIM Nominees Two Limited
FIM Pad Limited
FWRE Holding Limited
FWRE Limited
Healthcare & Leisure Property Limited
JMS Estates (IOM) Limited
Old Mutual Alternative Investments International Limited
Oltin plc
Specialist Healthcare Operations Limited
Previous Directorships
Chip (Four) Limited
Clean Energy Asia Limited
Civitas Asset Management Limited
Civitas Services Limited
Civitas Housing Advisors Limited
Coldharbour International Limited
Coldharbour Marine Holdings Limited
Empiric (Southampton Emily Davies) Limited
Empiric (York George Hudson) Leasing limited
Empiric (Framwellgate Durham) Limited
Empiric (Glasgow Otago Street) Leasing Limited
Glasgow Otago Lane Limited
Glenwick plc (formerly Treveria plc)
Industrial Multi Property Trust Limited
Old Mutual Infrastructure Asset Management Limited
Old Mutual Latin American Infrastructure Investment Holdings
Limited
Trading Emissions (Isle of Man) Limited
Treveria Asset Management Limited
Trinity Capital PLC
Trinity Capital Mauritius Limited
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END
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April 21, 2020 03:41 ET (07:41 GMT)
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