Directorate Change

In brief · summary, not quotable

Non-executive Director Vivien Gould resigning from the board effective 10 January 2025.

Full announcement

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Non-executive Director Vivien Gould has informed the Board of Third Point Investors of her intention to resign from her position at the Company with effect from 10 January 2025. This follows the good progress that has already been achieved regarding the Company's Strategy Review which was announced in December, and Vivien's confidence in the Board to fully develop and take this forward to its conclusion.

Rupert Dorey, Chair of the Company, commented:

"On behalf of the Board, I would like to thank Vivien for her outstanding contribution during her tenure where she exhibited independence of mind and great clarity of thought.

We wish Vivien all the best in her future endeavours."

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