Columbus Energy Resources PLC Board Change, Notice of AGM and of Interim Results (6614M)
01 August 2017 - 4:01PM
UK Regulatory
TIDMCERP
RNS Number : 6614M
Columbus Energy Resources PLC
01 August 2017
01 August 2017
Columbus Energy Resources plc
("CERP" or "Columbus" or the "Company")
Directorate Change, Notice of Annual General Meeting and Notice
of Interim Results
Columbus, the oil and gas producer and explorer focused on
onshore Trinidad with the ambition to grow in South America, today
announces that Fergus Jenkins has stepped down from the Board and
from his role as Chief Operating Officer, with immediate effect.
Fergus will remain with the Company and act as an advisor to the
Board until 31 January 2018.
Notice of AGM
The Annual General Meeting ("AGM") will take place on 14
September 2017 at 11.00 am, and will be held at the offices of the
Company's solicitors, Kerman and Co LLP, whose address is 200
Strand, London WC2R 1DJ. The Company will inform shareholders when
the documentation relating to the AGM, including the Notice of AGM
and the Form of Proxy, is available.
Notice of Interim Results
The Company will announce its Interim Results for the six months
ended 30 June 2017 on 13 September 2017 which will be available for
download from the Company's website at www.columbus-erp.com on the
morning of release.
Leo Koot, Chief Executive of Columbus Energy Resources
commented,
"I would like to thank Fergus for his contribution to the
Company, both as a Board member and as Chief Operating Officer over
the last five years. The Board and I look forward to continuing to
work with him in his new advisory capacity and wish him well in his
other business ventures."
- ENDS -
Enquiries:
Columbus Energy Resources +44 (0) 203 794 9230
Leo Koot / Gordon Stein
Beaumont Cornish Limited +44 (0) 20 7628 3396
Nomad and Joint Broker
Roland Cornish / Rosalind
Hill Abrahams
VSA Capital +44 (0) 20 3005 5000
Joint Broker
Andrew Monk / Andrew Raca
Camarco +44 (0) 20 3757 4983
Public and Investor Relations
Georgia Edmonds / James
Crothers / Billy Clegg
This information is provided by RNS
The company news service from the London Stock Exchange
END
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