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Pantheon Infrastructure Plc (PINT) announced the appointment of Ms Anne Baldock as its first Senior Independent Director, effective 4 November 2022. Ms Baldock has served as an independent non-executive director on the Board of PINT since October 2021.
| Date | 4 Nov 2022 |
| Time | 14:55:29 |
| Category | Board changes |
| ID | 4226F |
4 November 2022
For immediate release
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.
Pantheon Infrastructure Plc
("PINT" or the "Company")
Appointment of Senior Independent Director
PINT is pleased to announce the appointment of Ms Anne Baldock as the first Senior Independent Director of the Company, with immediate effect. Ms Baldock has served as independent non-executive director on the Board of PINT since October 2021.
This announcement is made in accordance with UK Listing Rule 9.6.11.
For further information please contact:
Company Secretary, Link Company Matters Limited
Courtney Menzies 07510 369188
Eva Kulich 07936 031421
Legal Entity Identifier: 213800CKJXQX64XMRK69