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Directorate Change

1 Sep 2021 16:00

RNS Number : 4440K
Infrastrata PLC
01 September 2021
 

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

 

 

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