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Greencoat UK Wind PLC announced on January 25, 2022, that Ms Lucinda Riches C.B.E., who has served as a Non-Executive Director since May 2019, will be appointed as Senior Independent Director following the 2022 Annual General Meeting. She will succeed Mr William Rickett C.B., who will retire from the Board with effect from the conclusion of the April 2022 AGM.
| Date | 25 Jan 2022 |
| Time | 07:00:06 |
| Category | Board changes |
| ID | 4431Z |
25 January 2022
GREENCOAT UK WIND PLC
(the "Company")
CHANGE TO DIRECTOR ROLES AND RESPONSIBILITIES
The Board of Greencoat UK Wind announces that Ms Lucinda Riches C.B.E., who has served as a Non-Executive Director since May 2019, will be appointed as Senior Independent Director following the 2022 Annual General Meeting ("AGM"). She will succeed Mr William Rickett C.B. who has confirmed his intention to retire with effect from the conclusion of the April 2022 AGM. Ms Riches will remain a member of the Company's Audit, Nominations and Management Engagement Committees.
This announcement is made in accordance with Listing Rule 9.6.11R.
For further information:
Greencoat UK Wind PLC 020 7832 9425
Stephen Lilley
Laurence Fumagalli
Headland 020 3805 4822
Stephen Malthouse
Rob Walker
Charlie Twigg