1 Sep 2021 16:00
Infrastrata plc
("INFA" or "the Group")
Further re. appointment of Non-Executive Director
Further to the Company's recent announcement regarding the appointment of Sir Jonathon Band as Non-Executive Director, the Company is delighted to announce that Sir Jonathon will be appointed to the board of the Group on 1 September 2021.
The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:
Sir Jonathon Band, aged 71, is currently or has previously been a director of the following companies during the five years preceding the date of this announcement:
Current directorships | Previous directorships |
Carnival Corporation | Holdio Topco Ltd (previously Survitec Topco Ltd) |
Carnival plc | The National Museum of the Royal Navy |
J & S Band Ltd
| The White Ensign Association Limited |
NMRM Operations | |
Sir Jonathon currently holds no ordinary shares in Infrastrata plc.
For further information, please contact:
Infrastrata plc | Tel: 020 3900 2122 |
John Wood, Chief Executive Officer | |
Seena Shah, Head of Marketing & Communications | |
infrastrataplc.com
| |
Cenkos Securities plc | Tel: 020 7397 8980 |
Stephen Keys / Callum Davidson / Dan Hodkinson | |
www.cenkos.com | |