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Directorate Change

11 Feb 2025 07:00

Third Point Investors Ltd - Directorate Change

Third Point Investors Ltd - Directorate Change

PR Newswire

LONDON, United Kingdom, February 11

11 February 2025

Third Point Investors Limited (the "Company")

Directorate Change

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 47161)LEI Number: 549300WXTCG65AQ7V644 Renewal Date- 03/02/2026

In accordance with Listing Rule 9.6.11(3), the Company announces that Ms Claire Whittet has been appointed as Chair of the Remuneration & Nomination Committee with effect from 10 February 2025.

Enquiries:Northern Trust International Fund Administration Services (Guernsey)

Limited Enquiries:Company website: www.thirdpointlimited.com

Northern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0) 1481 745001

Media Enquiries – Burson Buchanan

Charles Ryland / Henry Wilson / Samuel Adams

charles.ryland@buchanancomms.co.uk / Tel: Tel: +44 (0)20 7466 5000

henry.wilson@buchanancomms.co.uk / Tel: +44 (0)20 7466 5111

samuel.adams@buchanancomms.co.uk / Tel: +44 (0)20 7466 5162



Date   Source Headline
8th Sep 20254:39 pmPRNDirectorate Change
8th Sep 202511:32 amPRNPublication of Prospectus
5th Sep 20257:00 amPRNMonthly Update: August 2025 NAV Performance
4th Sep 202512:28 pmPRNResults of the Redemption Offer and Subscriptions, Update on the acquisition of Malibu Life Reinsurance SPC and Update on the timetable for implementation of the Proposals
4th Sep 20257:00 amPRNMonthly Estimate Net Asset Value - August 2025
29th Aug 20254:02 pmPRNWeekly Estimate Net Asset Value - August 2025
28th Aug 20255:02 pmPRNMonthly Final Net Asset Value - July 2025
22nd Aug 20255:02 pmPRNWeekly Estimate Net Asset Value - August 2025
15th Aug 20254:50 pmPRNTermination of Broker Appointment
15th Aug 20252:40 pmPRNWeekly Estimate Net Asset Value - August 2025
14th Aug 20253:45 pmPRNDirectorate Change
14th Aug 20251:07 pmPRNResult of Annual General Meeting
14th Aug 202512:57 pmPRNResult of Extraordinary General Meeting
8th Aug 20254:03 pmPRNWeekly Estimate Net Asset Value - August 2025
6th Aug 20257:00 amPRNMonthly Update: July 2025 NAV Performance
4th Aug 20252:10 pmPRNMonthly Estimate Net Asset Value - July 2025
1st Aug 20256:25 pmPRNWeekly Estimate Net Asset Value - July 2025
1st Aug 20252:44 pmPRNMonthly Final Net Asset Value - June 2025
25th Jul 20254:45 pmPRNWeekly Estimate Net Asset Value - July 2025
25th Jul 20254:11 pmPRNPosting of Circular and notice of extraordinary general meeting
25th Jul 20254:10 pmPRNNotice of Annual General Meeting
23rd Jul 20252:23 pmPRNUpdate on proposed recommended acquisition of Malibu Life Reinsurance SPC
18th Jul 20254:23 pmPRNWeekly Estimate Net Asset Value - July 2025
15th Jul 202511:06 amPRNDirector/PDMR Shareholding
11th Jul 20255:44 pmPRNWeekly Estimate Net Asset Value - July 2025
4th Jul 20251:42 pmPRNWeekly Estimate Net Asset Value - July 2025
4th Jul 20257:00 amPRNMonthly Update: June 2025 NAV Performance
2nd Jul 20255:15 pmPRNMonthly Estimate Net Asset Value - June 2025
30th Jun 20254:56 pmPRNMonthly Final Net Asset Value - May 2025
27th Jun 20255:09 pmPRNWeekly Estimate Net Asset Value - June 2025
20th Jun 20254:51 pmPRNWeekly Estimate Net Asset Value - June 2025
13th Jun 20254:55 pmPRNWeekly Estimate Net Asset Value - June 2025
6th Jun 20252:55 pmPRNWeekly Estimate Net Asset Value - June 2025
5th Jun 20257:00 amPRNMonthly Update: May 2025 NAV Performance
3rd Jun 20256:55 pmPRNMonthly Estimate Net Asset Value - May 2025
30th May 20254:05 pmPRNWeekly Estimate Net Asset Value - May 2025
28th May 20254:46 pmPRNMonthly Final Net Asset Value - April 2025
23rd May 20254:08 pmPRNWeekly Estimate Net Asset Value - May 2025
21st May 20257:00 amPRNTPIL Announces Outcome of Strategy Review
16th May 20252:55 pmPRNWeekly Estimate Net Asset Value - May 2025
9th May 20254:03 pmPRNWeekly Estimate Net Asset Value - May 2025
6th May 20257:00 amPRNMonthly Update: April 2025 NAV Performance
2nd May 20255:11 pmPRNMonthly Estimate Net Asset Value - April 2025
2nd May 20257:00 amPRNThird Point Releases Q1 2025 Investor Letter
1st May 20255:34 pmPRNMonthly Final Net Asset Value - March 2025
25th Apr 20253:43 pmPRNWeekly Estimate Net Asset Value - April 2025
17th Apr 20254:36 pmPRNWeekly Estimate Net Asset Value - April 2025
17th Apr 20257:00 amPRNAnnual Report & Audited Financial Statements for the Period Ended 31 December 2024
11th Apr 20254:40 pmPRNWeekly Estimate Net Asset Value - April 2025
4th Apr 20253:17 pmPRNWeekly Estimate Net Asset Value - April 2025

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