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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
11th Nov 20217:00 amPRNTPIL Holding Rivian Completes Successful IPO
10th Nov 20215:27 pmPRNTransaction in Own Shares
10th Nov 20219:41 amPRNRequisition Notice & Publication of Supplementary Circ.
9th Nov 20214:52 pmPRNTransaction in Own Shares
5th Nov 20214:22 pmPRNNet Asset Value(s)
4th Nov 20217:00 amPRNMonthly Update: October 2021 NAV Performance
2nd Nov 20214:22 pmPRNNet Asset Value(s)
2nd Nov 20219:27 amPRNTotal Voting Rights
29th Oct 20213:54 pmPRNNet Asset Value(s)
28th Oct 20215:32 pmPRNTransaction in Own Shares
27th Oct 20214:47 pmPRNNet Asset Value(s)
26th Oct 20215:01 pmPRNTransaction in Own Shares
22nd Oct 20212:36 pmPRNNet Asset Value(s)
22nd Oct 20211:06 pmPRNTPIL Extraordinary General Meeting Circular
22nd Oct 20211:06 pmPRNTPIL Notice of EGM and Exchange Facility Update
22nd Oct 20217:01 amPRNTPIL Response to Further Shareholder Communication
22nd Oct 20217:00 amPRNTPIL Notice of EGM and Exchange Facility Update
22nd Oct 20217:00 amPRNTPIL Extraordinary General Meeting Circular
18th Oct 20215:27 pmPRNTransaction in Own Shares
15th Oct 20215:10 pmPRNNet Asset Value(s)
15th Oct 202110:00 amPRNTransaction in Own Shares
14th Oct 20219:29 amPRNTransaction in Own Shares
12th Oct 20215:22 pmPRNTransaction in Own Shares
8th Oct 20215:31 pmPRNTransaction in Own Shares
8th Oct 20214:49 pmPRNNet Asset Value(s)
7th Oct 20215:32 pmPRNTransaction in Own Shares
6th Oct 20215:27 pmPRNTransaction in Own Shares
6th Oct 20217:00 amPRNMonthly Update: September 2021 NAV Performance
5th Oct 20215:22 pmPRNTransaction in Own Shares
4th Oct 20215:44 pmPRNTransaction in Own Shares
4th Oct 20215:15 pmPRNNet Asset Value(s)
1st Oct 20215:27 pmPRNTransaction in Own Shares
1st Oct 20214:41 pmPRNNet Asset Value(s)
1st Oct 20213:36 pmPRNTotal Voting Rights
1st Oct 202110:38 amPRNCorrection : Transaction in Own Shares
1st Oct 20217:00 amPRNTPIL Announces Commencement of Exchange Period
30th Sep 20213:00 pmPRNTPIL to Augment Monthly Reporting
28th Sep 20215:45 pmPRNTransaction in Own Shares
27th Sep 20215:56 pmPRNTransaction in Own Shares
24th Sep 20214:52 pmPRNNet Asset Value(s)
24th Sep 20213:44 pmPRNNet Asset Value(s)
20th Sep 20211:33 pmPRNTransaction in Own Shares
17th Sep 20215:02 pmPRNNet Asset Value(s)
16th Sep 20215:25 pmPRNTransaction in Own Shares
13th Sep 20215:35 pmRNSTransaction in Own Shares
13th Sep 20217:00 amPRNInterim Report & Unaudited Financial Statements
10th Sep 20215:25 pmPRNTransaction in Own Shares
10th Sep 20213:36 pmPRNNet Asset Value(s)
3rd Sep 20215:20 pmPRNNet Asset Value(s)
3rd Sep 20217:00 amPRNThird Point August 2021 monthly report

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