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3i Infrastructure plc announced that non-executive directors Wendy Dorman and Samantha Hoe-Richardson did not seek re-election and ceased to be Directors on 4 July 2024. Martin Magee succeeded Wendy Dorman as Chair of the Audit and Risk Committee, effective 4 July 2024.
| Date | 4 Jul 2024 |
| Time | 16:22:14 |
| Category | Board changes |
| ID | 2251V |
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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