ST. HELIER, Jersey, Dec. 10, 2014 /CNW/ - EastSiberian Plc (TSX
NEX: ESB.H) ("EastSiberian" or the "Corporation"), a
Jersey company, announces that at the annual general and special
meeting of its shareholder (the "Meeting") held in St.
Helier, Jersey on December 10, 2014, the shareholders
approved all resolutions voted upon by a significant majority, as
set out in the Corporation's 2014 Information Circular, which is
available online at www.sedar.com.
At the Meeting, the shareholders of the
Corporation elected Mr. Josef Hocher
as a director of the Corporation. Mr. Hocher is a partner with
Osler Hoskin & Harcourt LLP and
has over 20 years of experience in the global oil and gas and
energy industries. Mr Hocher joins current directors Mr.
Graeme Phipps and Mr. Jonathan Morley-Kirk who were re-elected as
directors at the Meeting, and replaces Mr. Maxim Sidorin on the board of directors of the
Corporation. The appointment of Mr. Hocher is conditional upon the
review by the TSX Venture Exchange.
"EastSiberian is pleased to welcome Josef Hocher to our team. We look forward to
drawing on Mr. Hocher's extensive knowledge of the global oil and
gas industry and recognized expertise. We would also like to take
this opportunity to thank Mr. Sidorin for his services to the
Corporation since 2012, and wish him all the best in his future
endeavors," said Mr. Phipps, President and Chairman of the board of
directors.
About EastSiberian
EastSiberian is an international junior oil exploration company
incorporated in the Bailiwick of Jersey. For further information,
please visit the EastSiberian Plc website at
www.eastsiberianplc.com. The common shares of the Corporation
are currently listed on the NEX Board of the TSX Venture Exchange
(the "NEX").
As previously announced, the common shares of EastSiberian are
currently halted from trading on the NEX at the request of the
Corporation. The common shares will remain halted until the
Corporation completes a third-party engineering review of
prospective oil and gas concessions and shareholders have approved
the acquisition of the concessions and related matters.
Neither the TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
SOURCE EastSiberian Plc