LFT Lift Global Ventures Plc

TIDMLFT

RNS Number : 0889L

Lift Global Ventures PLC

28 December 2022

28 December 2022

Lift Global Ventures Plc

("Lift" or the "Company")

Result of General Meeting

Change of Directorships

The Directors of Lift Global Ventures Plc (AQSE:LFT) are pleased to announce that:

-- the resolution tabled at today's General Meeting, to expand the current investment and acquisition policy of the Company to include opportunities within the energy sector, has been approved and the new investment and acquisition policy has been adopted by the Company;

-- with effect from the conclusion of the General Meeting, Mr. Alexander ("Sandy") Barblett and Mr. Roy Kelly were each appointed as non-executive directors of Lift. Mr. Roy Kelly shall assume the role of non-executive Chairman; and

-- following the appointments (described above), Mr. Paul Gazzard and Mr. Tim Daniel have each resigned as directors of the Company.

Zak Mir, CEO of Lift, commented:

"We are delighted to welcome Sandy and Roy to the Board, who bring considerable knowledge and expertise of completing transactions in the energy sector, as well as considerable experience working with public companies, and who will help the Company to identify opportunities within its expanded investment policy.

Expanding our investment policy will enable the Company to identify a greater breadth of acquisition and investment opportunities.

I would also extend my personal thanks to Paul and Tim for their support and commitment as directors of the Company, helping the Company through its initial IPO process and the successful completion of the acquisition of Miriad Limited."

The Directors of the Company accept responsibility for the contents of this announcement.

For more information please visit: www.liftgv.com

Enquiries:

 
 Lift Global Ventures Plc 
 Zak Mir, CEO 
  Sandy Barblett, Non Executive Director    +44 (0)203 745 1865 
 
   Optiva Securities (AQSE Corporate 
   Adviser and Broker) 
 Christian Dennis 
  Daniel Ingram                             +44 (0)203 411 1881 
 

For more information please visit: www.liftgv.com

New Investment Policy

Details of the new investment and acquisition strategy is set out in the Circular published by the Company on 9 December 2022 and which is available at our website at: www.liftgv.com

Appointment of Directors and Disclosures

Alexander ("Sandy") Barblett and Roy Thomas Kelly will each be required to offer themselves for re-election at the next annual general meeting of the Company.

Mr Sandy Barblett has an indirect interest in 1,000,000 ordinary shares in the Company through Arwon Capital. Mr Roy Kelly has no interest in the share capital of the Company.

Sandy Barblett and Roy Kelly hold, or have held, the following directorships of companies or have been partners in the following partnerships within the five years prior to the date of this Document:

 
                       Current Directorships          Former Directorships 
                        and Partnerships               and Partnerships 
 Alexander ("Sandy")   East Star Resources Plc        Two Shields Investments 
  Barblett              IamFire Plc                    plc 
                        Sandonjo Capital Plc           Capital Metals Limited 
                        Rottnest Foundation London     Rogue Baron plc 
                        Chapter Limited                Brighton Metals Limited 
                        Arwon Capital (UK) Ltd         Blenheim Natural Resources 
                        Envirostream (UK) Limited      Limited 
                        Ironbridge Capital Partners    Tecc Capital plc 
                        LLP 
                      -----------------------------  ---------------------------- 
 Roy Thomas Kelly      Trans-Africa Energy Ltd        Hurricane Energy plc 
                        TakTem DP Ltd                  Kerogen Capital UK 
                        Energy to Africa Ltd           Ltd 
                        Victoria Oil & Gas plc         Kerogen Investments 
                        Victoria Petroleum Ltd         No. 2 Ltd 
                        ZAO SeverGas-Invest            Kerogen Investments 
                        Bramlin Ltd                    No 2(A) Ltd 
                        Gaz Du Cameroun S.A.           Kerogen Investments 
                        Victoria Oil & Gas Central     No. 2(B) Ltd 
                        Asia Ltd                       Kerogen Investments 
                        Victoria Central Asia          No. 5 Ltd 
                        UK Ltd 
                        Gaz du Cameroun Matanda 
                        S.A. 
                        Gaz du Cameroon Investments 
                        Ltd 
                        Venesta Advisory Ltd 
                      -----------------------------  ---------------------------- 
 

Save as described in this announcement, no disclosures are required to be made against Rule 4.9 of the AQSE Growth Market, Access Rulebook, in respect of Sandy Barblett and Roy Kelly.

END

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(END) Dow Jones Newswires

December 28, 2022 05:59 ET (10:59 GMT)

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