VH Global Energy Infrastructure plc announces that, further to the announcement released on 20 February 2025, Ms Margaret Stephens has retired from the Board and stepped down as Chair of the Audit Committee with effect from the conclusion of the Company's Annual General Meeting held earlier today on 21 May 2025.
The Board is pleased to confirm that Mr Patrick Firth, who was appointed as an independent non-executive director on 20 February 2025, has assumed the role of Chair of the Audit Committee with immediate effect.
Pursuant to Listing Rule 9.6.13, Mr Firth is currently the chair of the Audit and Risk Committee of CT UK Capital and Income Investment Trust plc, and the chair of the Audit and Risk Committee of India Capital Growth Fund Limited, both of which are listed on the London Stock Exchange. In the previous five years, Mr Firth was a non-executive director of NextEnergy Solar Fund Limited, Riverstone Energy Limited, ICG-Longbow Senior Secured UK Property Debt Investments Limited and DW Catalyst Fund Limited, all of which are listed on the London Stock Exchange.
The Board would like to express its sincere thanks to Ms Stephens for her invaluable contribution to the Company since its inception.
