Greencoat Renewables PLC Change of Company Secretary & Appointment of SID (8625N)
September 27 2019 - 2:01AM
UK Regulatory
TIDMGRP
RNS Number : 8625N
Greencoat Renewables PLC
27 September 2019
Change of Company Secretary and
Appointment of Senior Independent Director
Dublin, London, 27 September 2019: Greencoat Renewables PLC, the
Irish renewable infrastructure company, announces the resignation
of Andrea Finegan as Company Secretary with immediate effect after
holding the position since Admission.
Ronan Murphy, Chairman said "I would like to thank Andrea, on
behalf of the Board, for the very significant role she has played
in the development of Greencoat Renewables PLC and wish Andrea well
for the future".
Estera Administration (UK) Limited, who has been acting as
Assistant Company Secretary since 25 January 2018, will now assume
the role of Company Secretary.
The Board is also pleased to announce that Emer Gilvarry has
been appointed Senior Independent Director with immediate effect.
Emer, an independent Non-Executive Director since Admission, is
also Chair of the Remuneration Committee and a member of the Audit
Committee, Management Engagement Committee and Nomination
Committee.
--- ENDS ---
For further details contact:
Greencoat Capital LLP (Investment Manager)
Bertrand Gautier
Paul O' Donnell
Tom Rayner +44 20 7832 9400
FTI Consulting (Investor Relations & Media)
Jonathan Neilan +353 1 765 0886
Melanie Farrell greencoat@fticonsulting.com
Davy (Broker, NOMAD and Euronext Growth Adviser)
Fergal Meegan
Barry Murphy
Ronan Veale +353 1 679 6363
RBC Capital Markets (Joint Broker)
Matthew Coakes
Jonathan Hardy +44 20 7653 4000
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END
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