Talon Resources Targets Ontario Gold Growth After AIM Move and Eagle Lake Acquisition, CEO Says.Watch here

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksVh Global Sust. Regulatory News (GSEO)

  • There is currently no data for GSEO

Board Committee Changes

22 Feb 2023 07:00

RNS Number : 6259Q
VH Global Sustainable Energy Oppt.
22 February 2023
 

VH Global Sustainable Energy Opportunities plc

22 February 2023

 

Board Committee Changes

 

VH Global Sustainable Energy Opportunities plc (the "Company") is pleased to announce that Daniella Carneiro, a non-executive Director of the Company, has replaced Bernard Bulkin as Chair of the Remuneration Committee with effect from 21 February 2023. Ms Carneiro has also been appointed as a member of the Company's Audit Committee, the Management Engagement Committee and the Nomination Committee with effect from 21 February 2023. Ms Carneiro's appointment is part of the Board's ongoing commitment to ensure that the Board maintains suitable diversity and representation. Mr Bulkin will remain a member and Chairman of the Board.

 

These disclosures are made in accordance with Listing Rule 9.6.11(3) R.

 

Following the above changes, the current composition of the Company's Board Committees is set out below:

 

Audit Committee

Margaret Stephens (Chair)

Daniella Carneiro

Richard Horlick

Louise Kingham

Management Engagement Committee

Richard Horlick (Chair)

Bernard Bulkin

Daniella Carneiro

Louise Kingham

Nomination Committee

Bernard Bulkin (Chair)

Daniella Carneiro

Richard Horlick

Louise Kingham

Margaret Stephens

Remuneration Committee

Daniella Carneiro (Chair)

Bernard Bulkin

Richard Horlick

Louise Kingham

Margaret Stephens

 

www.vh-gseo.com

 

The Company's LEI is 213800RFHAOF372UU580.

 

 

For further information, please contact:

 

Edelman Smithfield (PR Adviser)

Ged Brumby + 44 (0)7540 412 301

Kanayo Agwunobi +44 (0)758 101 0560

 

Victory Hill Capital Advisors LLP (Investment Adviser)

Navin Chauhan info@victory-hill.com 

 

Numis (Corporate Broker)

David Benda +44 (0)20 7260 1000

Matt Goss

 

G10 Capital Limited (AIFM)

Paul Cowland +44 (0)20 7397 5450

 

Apex Fund and Corporate Services (UK) Limited (Company Secretary)

Geetika Dayal ukfundscosec@apexfs.com  

 

 

About Victory Hill Capital Partners LLP

Victory Hill Capital Partners LLP ("VHCP") is authorised and regulated by the Financial Conduct Authority (FRN 961570).

 

Victory Hill is based in London and was founded in May 2020 by an experienced team of energy financiers that have spun-out of a large established global project finance banking group. The team has participated in more than $200bn in transaction values across 91 conventional and renewable energy-related transactions in over 30 jurisdictions worldwide. VHCP is the investment adviser entity of the Victory Hill group.

 

The VHCP team deploys its experience across different financial disciplines in order to assess investments holistically from multiple points of view. The firm pursues operational stability and well-designed corporate governance to generate sustainable positive returns for investors. It focuses on supporting and accelerating the Energy Transition and the attainment of the UN Sustainable Development Goals.

 

VHCP is a signatory of the United Nations Principles for Responsible Investing (UN PRI), the United Nations Global Compact (UN GC), Net Zero Asset Managers Initiative (NZAMI), a member of the Global Impact Investing Network (GIIN) and is a formal supporter of the Financial Stability Board's Task-Force on Climate-related Disclosures (TCFD).

 

 

END

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
MSCUAUWROWUUUAR
Date   Source Headline
30th Jan 20237:00 amRNSUpdate on Corporate Brokers
19th Jan 20237:00 amRNSAppointment of Director
8th Dec 20227:00 amRNSAcquisition of 198MW hydro asset in Brazil
1st Dec 20225:08 pmRNSHolding(s) in Company
1st Dec 20224:37 pmRNSHolding(s) in Company
4th Nov 20227:00 amRNSDividend Declaration
4th Nov 20227:00 amRNSNet Asset Value and Factsheet
28th Oct 20227:00 amRNSNew Directorship Notification
25th Oct 20227:00 amRNSAcquisition of three solar PV sites in Australia
11th Oct 20227:00 amRNS15-year CO2 offtake agreement signed for UK asset
5th Oct 20221:00 pmRNSHolding(s) in Company
13th Sep 20227:00 amRNSInterim results to 30 June 2022
12th Sep 20227:00 amRNSAgreement to acquire 3 solar PV sites in Australia
6th Sep 20227:00 amRNSNotice of Interim Results
31st Aug 20227:00 amRNSAcquisition of 198MW hydro facility in Brazil
5th Aug 20227:00 amRNSNet Asset Value as at 30 June 2022
5th Aug 20227:00 amRNSDividend declaration
5th Jul 202212:57 pmRNSHolding(s) in Company
1st Jul 202211:20 amRNSHolding(s) in Company
1st Jul 202210:55 amRNSDirector/PDMR Shareholding
1st Jul 202210:52 amRNSDirector/PDMR Shareholding
1st Jul 202210:46 amRNSDirector/PDMR Shareholding
1st Jul 202210:44 amRNSDirector/PDMR Shareholding
29th Jun 20227:00 amRNSResult of Placing
28th Jun 20223:18 pmRNSHolding(s) in Company - Replacement
28th Jun 202211:36 amRNSResult of General Meeting
28th Jun 202211:32 amRNSHolding(s) in Company
9th Jun 20227:00 amRNSProposed Issue of Ordinary Shares
26th May 20227:00 amRNSFurther £28m committed to flexible power projects
17th May 20227:00 amRNSAppointment of Joint Corporate Broker
10th May 202212:10 pmRNSHolding(s) in Company
5th May 202211:50 amRNSDividend declaration
5th May 202211:48 amRNSNet asset value and factsheet
3rd May 20228:39 amRNSBrazilian solar PV update
27th Apr 20223:24 pmRNSResult of AGM
26th Apr 20229:41 amRNSHolding(s) in Company
21st Mar 20227:00 amRNSFinal Results
16th Mar 20227:00 amRNSNotice of Results
24th Feb 20227:00 amRNSNet asset value and factsheet
14th Jan 20222:27 pmRNSHolding(s) in Company
22nd Dec 20217:00 amRNSAcquisition of a further 4 projects in Brazil
8th Dec 20217:00 amRNS£5.9m acquisition of second site in Australia
7th Dec 202111:00 amRNSHolding(s) in Company
6th Dec 202110:35 amRNSDirector/PDMR Shareholding
3rd Dec 20219:57 amRNSDirector/PDMR Shareholding
3rd Dec 20219:54 amRNSDirector/PDMR Shareholding
3rd Dec 20219:48 amRNSHolding(s) in Company
3rd Dec 20217:00 amRNSGSEO commits $35m to US asset expansion
1st Dec 20217:00 amRNSResult of Placing
8th Nov 20217:00 amRNSProposed Placing

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.