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IIP Infrastructure India Plc

0.06
0.00025 (0.42%)
Last Updated: 08:00:16
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Infrastructure India Plc LSE:IIP London Ordinary Share IM00B2QVWM67 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00025 0.42% 0.06 0.02 0.10 0.06 0.037 0.06 0.00 08:00:16
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Trust,ex Ed,religious,charty -2.2M -140.03M -0.2053 0.00 409.25k

Infrastructure India plc Directorate Change (3238K)

21/04/2020 8:41am

UK Regulatory


Infrastructure India (LSE:IIP)
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From Apr 2019 to Apr 2024

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RNS Number : 3238K

Infrastructure India plc

21 April 2020

21 April 2020

Infrastructure India plc

("IIP", the "Company and together with its subsidiaries the "Group")

Directorate Change

Infrastructure India plc, an AIM quoted infrastructure fund investing directly into assets in India, announces the appointment of Graham Smith as a Non-Executive Director of the Company with immediate effect. In addition to his appointment to the Board, Graham Smith will be appointed to the Company's Remuneration and Nominations Committee.

Graham Smith has more than 30 years' experience in the financial control, life assurance and investment funds sectors having held many managerial positions in the Isle of Man and the United Kingdom, including in his current role as Chief Executive Officer of FIM Capital Limited, the Company's administrator. In recent years, Mr. Smith has served as a director of a number of companies which are or were quoted on AIM, including Advance Energy plc, East Balkan Properties plc, Tau Capital PLC, Glenwick plc and Trinity Capital plc. Mr. Smith is a Chartered Accountant and holds a BA degree from Cambridge University.

In addition to Mr. Smith's appointment, the Company intends to appoint an additional Independent Non-Executive Director to the Board in due course.

Enquiries:

 
 
    Infrastructure India plc                    www.iiplc.com 
    Sonny Lulla                                 Via Novella 
 
 
  Cenkos Securities plc 
   Nominated Adviser & Joint Broker 
   Ben Jeynes / Katy Birkin                   +44 (0) 20 7397 8900 
 
 
  Nplus1 Singer Advisory LLP 
   Joint Broker 
   James Maxwell - Corporate Finance 
   James Waterlow - Investment Fund Sales     +44 (0) 20 7496 3000 
  Novella                                     +44 (0) 20 3151 7008 
  Financial PR 
  Tim Robertson / Fergus Young 
 

Graham Roger Smith, age 62, currently has no interests in the Company's issued share capital and holds or has held the following directorships or partnerships in the past five years:

 
 Current Directorships 
 Advance Energy PLC (formerly Andalas Energy and Power plc) 
 CHA SSH GP Limited 
 Chip (Five) Limited 
 Chip (Four) Limited 
 Chip (Ipswich) One Limited 
 Chip (Ipswich) Two Limited 
 Chip (One) Limited 
 Chip (Three) Limited 
 Chip (Two) Limited 
 Code London Limited 
 East Balkan Properties plc 
 EPIC Reconstruction Property Company (IOM) Limited 
 EPIC Structured Finance Limited 
 European Property Investment Portfolio Limited 
 FIM Capital Limited 
 FIM Directors Limited 
 FIM Nominees Limited 
 FIM Nominees One Limited 
 FIM Nominees Two Limited 
 FIM Pad Limited 
 FWRE Holding Limited 
 FWRE Limited 
 Healthcare & Leisure Property Limited 
 JMS Estates (IOM) Limited 
 Old Mutual Alternative Investments International Limited 
 Oltin plc 
 Specialist Healthcare Operations Limited 
 
 Previous Directorships 
 Chip (Four) Limited 
 Clean Energy Asia Limited 
 Civitas Asset Management Limited 
 Civitas Services Limited 
 Civitas Housing Advisors Limited 
 Coldharbour International Limited 
 Coldharbour Marine Holdings Limited 
 Empiric (Southampton Emily Davies) Limited 
 Empiric (York George Hudson) Leasing limited 
 Empiric (Framwellgate Durham) Limited 
 Empiric (Glasgow Otago Street) Leasing Limited 
 Glasgow Otago Lane Limited 
 Glenwick plc (formerly Treveria plc) 
 Industrial Multi Property Trust Limited 
 Old Mutual Infrastructure Asset Management Limited 
 Old Mutual Latin American Infrastructure Investment Holdings 
  Limited 
 Trading Emissions (Isle of Man) Limited 
 Treveria Asset Management Limited 
 Trinity Capital PLC 
 Trinity Capital Mauritius Limited 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

April 21, 2020 03:41 ET (07:41 GMT)

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