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Director Declaration

9 May 2014 16:09

RNS Number : 7663G

Infinis Energy plc

09 May 2014

9 May 2014

INFINIS ENERGY PLC

(Symbol:INFI)

Director declaration

Pursuant to Rule 9.6.14 of the Listing Rules of the Financial Conduct Authority, Infinis Energy plc ("the Company") announces that Christopher Cole, the Company's Senior Independent Non-Executive Director, has been appointed as the Non-Executive Chairman of Applus+, a company listed on the Spanish Stock Exchange, with effect from 9 May 2014.

- ENDS -

For more information, please contact:

Brunswick Group Justine McIlroy / David Litterick

+44 20 7404 5959

Infinis@brunswickgroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNUGUQUAUPCGAB

Date		Source	Headline
17th Dec 2015	1:37 pm	RNS	Scheme of Arrangement Effective
17th Dec 2015	1:00 pm	BUS	Form 8.5 (EPT/NON-RI) - INFINIS ENERGY PLC
17th Dec 2015	12:55 pm	RNS	Court Sanction of the Scheme of Arrangement
17th Dec 2015	10:42 am	RNS	Form 8.5 (EPT/RI)
16th Dec 2015	6:13 pm	RNS	Form 8.3 - Infinis Energy Plc
16th Dec 2015	5:00 pm	RNS	Temporary Suspension
16th Dec 2015	11:48 am	BUS	FORM 8.5 (EPT/NON-RI) - INFINIS ENERGY PLC
15th Dec 2015	5:46 pm	RNS	Form 8.3 - Infinis Energy Plc
15th Dec 2015	12:05 pm	BUS	Form 8.5 (EPT/NON-RI) - INFINIS ENERGY PLC
15th Dec 2015	11:30 am	RNS	Form 8.5 (EPT/RI)
14th Dec 2015	5:11 pm	RNS	Form 8.3 - Infinis Energy Plc
14th Dec 2015	12:55 pm	RNS	Form 8.5 (EPT/RI) Infinis Energy Plc
14th Dec 2015	11:52 am	BUS	Form 8.5 (EPT/NON-RI) - INFINIS ENERGY PLC
14th Dec 2015	10:53 am	RNS	Form 8.5 (EPT/RI)
11th Dec 2015	6:08 pm	RNS	Form 8.3 - Infinis Energy Plc
11th Dec 2015	12:59 pm	RNS	Form 8.5 (EPT/RI) Infinis Energy Plc
11th Dec 2015	12:03 pm	BUS	FORM 8.5 (EPT/NON-RI) - INFINIS ENERGY PLC
11th Dec 2015	9:34 am	RNS	Form 8.5 (EPT/RI)
11th Dec 2015	7:00 am	RNS	Form 8.3 - Infinis Energy Plc
10th Dec 2015	11:54 am	BUS	FORM 8.5 (EPT/NON-RI) - INFINIS ENERGY PLC
10th Dec 2015	10:02 am	RNS	Form 8.5 (EPT/RI)
10th Dec 2015	9:29 am	RNS	Court hearing and update to timetable
9th Dec 2015	6:17 pm	RNS	Form 8.5 (EPT/RI) - Amendment
9th Dec 2015	3:09 pm	BUS	Form 8.5 (EPT/NON-RI) - INFINIS ENERGY PLC
9th Dec 2015	12:01 pm	RNS	Form 8.5 (EPT/RI) Infinis Energy Plc
9th Dec 2015	10:26 am	BUS	Form 8.5 (EPT/NON-RI) - INFINIS ENERGY PLC
8th Dec 2015	5:09 pm	RNS	Updated Rule 2.10 Announcement
8th Dec 2015	3:02 pm	RNS	Updated Rule 2.10 Announcement
8th Dec 2015	12:32 pm	RNS	Form 8.5 (EPT/RI) Infins Energy Plc
8th Dec 2015	11:30 am	RNS	Form 8.5 (EPT/RI)
7th Dec 2015	12:39 pm	RNS	Form 8.5 (EPT/RI) Infinis Energy Plc
7th Dec 2015	11:50 am	BUS	Form 8.5 (EPT/NON-RI) - INFINIS ENERGY PLC
4th Dec 2015	6:12 pm	RNS	Form 8.3 - Infinis Energy Plc
4th Dec 2015	3:36 pm	RNS	Result of Meeting
4th Dec 2015	2:07 pm	BUS	Form 8.5 (EPT/NON-RI) - INFINIS ENERGY PLC
4th Dec 2015	12:00 pm	RNS	Form 8.5 (EPT/RI) Infinis Energy Plc
4th Dec 2015	9:57 am	RNS	Form 8.5 (EPT/RI)
3rd Dec 2015	10:31 am	RNS	Form 8.5 (EPT/RI)
3rd Dec 2015	10:21 am	RNS	Form 8.5 (EPT/RI) Infinis Energy Plc
2nd Dec 2015	1:00 pm	RNS	Form 8.5 (EPT/RI) Infinis Energy Plc
2nd Dec 2015	11:23 am	BUS	Form 8.5 (EPT/NON-RI) - INFINIS ENERGY PLC
2nd Dec 2015	11:06 am	RNS	Form 8.5 (EPT/RI)
1st Dec 2015	1:29 pm	RNS	Blocklisting Interim Review
1st Dec 2015	12:49 pm	RNS	Form 8.5 (EPT/RI) Infinis Energy Plc
1st Dec 2015	11:52 am	BUS	Form 8.5 (EPT/NON-RI) - INFINIS ENERGY PLC
1st Dec 2015	11:08 am	RNS	Form 8.5 (EPT/RI)
30th Nov 2015	6:09 pm	RNS	Form 8.5 (EPT/RI) - Amendment
30th Nov 2015	12:06 pm	RNS	Form 8.5 (EPT/RI) Infinis Energy Plc
30th Nov 2015	11:51 am	BUS	Form 8.5 - INFINIS ENERGY PLC
27th Nov 2015	4:56 pm	RNS	Form 8.5 (EPT/RI) - Amendment

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