Chairman Succession and Board Changes

Summary by AI ^BETAClose X

Ecofin Global Utilities and Infrastructure Trust plc announced that David Simpson retired as Chairman and director at the conclusion of the annual general meeting on March 5, 2026, after serving as Chairman since the Company's formation in 2016. Susannah Nicklin has been appointed as the new Chairman, retaining her role on the Management Engagement Committee, and Max King has succeeded her as Senior Independent Director.

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Ecofin Global Utilities Inf Tst PLC

06 March 2026

Ecofin Global Utilities and Infrastructure Trust plc
(the "Company")
LEI: 2138005JQTYKU92QOF30

6 March 2026

Chairman Succession and Board Changes

The Board of Ecofin Global Utilities and Infrastructure Trust plc announces that David Simpson retired as a director and Chairman of the Company at the conclusion of the annual general meeting held on 5 March 2026. David had served on the Board of the Company as Chairman since its formation in 2016 following the scheme of reconstruction of Ecofin Water & Power Opportunities plc, where he had served as a non-executive director since May 2014.

Susannah Nicklin has succeeded David as Chairman and will continue to chair the Management Engagement Committee. Susannah joined the Board in September 2020 and was appointed Senior Independent Director in March 2024. Max King has succeeded Susannah as the Company's Senior Independent Director.

-ENDS-

For further information please contact:

Administrator and Company Secretary
Frostrow Capital LLP
Email: cosec@frostrow.com
Tel: 020 3008 4910

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