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Directorate Change

11 Feb 2025 07:00

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
1st Oct 2021	7:00 am	PRN	TPIL Announces Commencement of Exchange Period
30th Sep 2021	3:00 pm	PRN	TPIL to Augment Monthly Reporting
28th Sep 2021	5:45 pm	PRN	Transaction in Own Shares
27th Sep 2021	5:56 pm	PRN	Transaction in Own Shares
24th Sep 2021	4:52 pm	PRN	Net Asset Value(s)
24th Sep 2021	3:44 pm	PRN	Net Asset Value(s)
20th Sep 2021	1:33 pm	PRN	Transaction in Own Shares
17th Sep 2021	5:02 pm	PRN	Net Asset Value(s)
16th Sep 2021	5:25 pm	PRN	Transaction in Own Shares
13th Sep 2021	5:35 pm	RNS	Transaction in Own Shares
13th Sep 2021	7:00 am	PRN	Interim Report & Unaudited Financial Statements
10th Sep 2021	5:25 pm	PRN	Transaction in Own Shares
10th Sep 2021	3:36 pm	PRN	Net Asset Value(s)
3rd Sep 2021	5:20 pm	PRN	Net Asset Value(s)
3rd Sep 2021	7:00 am	PRN	Third Point August 2021 monthly report
2nd Sep 2021	4:45 pm	PRN	Net Asset Value(s)
1st Sep 2021	5:50 pm	PRN	Transaction in Own Shares
1st Sep 2021	10:21 am	PRN	Total Voting Rights
1st Sep 2021	7:01 am	PRN	TPIL Announces Update on Strategic Measures
1st Sep 2021	7:00 am	PRN	Third Point August 2021 Performance
1st Sep 2021	7:00 am	PRN	TPIL Response to Shareholder Communication
31st Aug 2021	5:03 pm	PRN	Transaction in Own Shares
27th Aug 2021	5:31 pm	PRN	Transaction in Own Shares
27th Aug 2021	4:29 pm	PRN	Net Asset Value(s)
26th Aug 2021	5:23 pm	PRN	Transaction in Own Shares
26th Aug 2021	9:45 am	PRN	Transaction in Own Shares
25th Aug 2021	12:04 pm	PRN	Transaction in Own Shares
24th Aug 2021	5:14 pm	PRN	Net Asset Value(s)
23rd Aug 2021	5:31 pm	PRN	Transaction in Own Shares
20th Aug 2021	5:40 pm	PRN	Transaction in Own Shares
20th Aug 2021	4:57 pm	PRN	Net Asset Value(s)
20th Aug 2021	9:07 am	PRN	Transaction in Own Shares
18th Aug 2021	5:40 pm	PRN	Transaction in Own Shares
17th Aug 2021	5:29 pm	PRN	Transaction in Own Shares
16th Aug 2021	5:22 pm	PRN	Transaction in Own Shares
13th Aug 2021	3:22 pm	PRN	Net Asset Value(s)
12th Aug 2021	5:39 pm	PRN	Transaction in Own Shares
11th Aug 2021	5:24 pm	PRN	Transaction in Own Shares
6th Aug 2021	5:36 pm	PRN	Transaction in Own Shares
6th Aug 2021	4:38 pm	PRN	Net Asset Value(s)
4th Aug 2021	7:00 am	PRN	Third Point July 2021 monthly report
3rd Aug 2021	4:28 pm	PRN	Net Asset Value(s)
2nd Aug 2021	9:27 am	PRN	Total Voting Rights
2nd Aug 2021	7:00 am	PRN	Third Point July 2021 Performance
30th Jul 2021	4:49 pm	PRN	Net Asset Value(s)
29th Jul 2021	5:25 pm	PRN	Transaction in Own Shares
28th Jul 2021	5:45 pm	PRN	Transaction in Own Shares
27th Jul 2021	5:42 pm	PRN	Transaction in Own Shares
27th Jul 2021	3:49 pm	PRN	Net Asset Value(s)
26th Jul 2021	5:08 pm	PRN	Transaction in Own Shares

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