Directorate Change

Summary by AI ^BETAClose X

Bazalgette Finance PLC announced the resignation of Chris Morgan as a Non-Executive Shareholder Director for Amber Infrastructure Group from the Board, effective August 29, 2025. Simultaneously, Edward Randolph has been appointed to the Board as a Non-Executive Shareholder Director for Amber Infrastructure Group, with immediate effect as of September 4, 2025.

Disclaimer*

Bazalgette Finance PLC

04 September 2025

Bazalgette Finance plc

NOTICE OF BOARD RESIGNATION AND APPOINTMENT

Tideway, the company behind London's super sewer, announces the resignation of Chris Morgan as a Non-Executive Shareholder Director for Amber Infrastructure Group from the Board with effect from 29 August 2025.

We are pleased to welcome Edward Randolph who joins the Board as a Non-Executive Shareholder Director for Amber Infrastructure Group with immediate effect.

For further information, please contact:

investor.relations@tideway.london

press@tideway.london

Taylor Geall

07813 450 682

Bazalgette Finance plc
Blue Fin Building,
110 Southwark Street
London,
SE1 0SU

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