Lansdowne Oil & Gas plc Directorate Change (0216L)
08 September 2021 - 4:00PM
UK Regulatory
TIDMLOGP
RNS Number : 0216L
Lansdowne Oil & Gas plc
08 September 2021
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the
publication of this announcement via Regulatory Information Service
("RIS"), this inside information is now considered to be in the
public domain. If you have any queries on this, then please contact
Steve Boldy, the Chief Executive Officer of the Company
(responsible for arranging release of this announcement).
8 September 2021
Lansdowne Oil & Gas plc
("Lansdowne" or the "Company")
Board Changes
Lansdowne Oil & Gas ("Lansdowne" or "the Company"), the
independent oil and gas company focussed on offshore Ireland,
announces that at the AGM being held later today the following
board changes will be announced and will come into effect on 09
September 2021.
Viscount Torrington will step down from the Board with Jeffrey
Auld taking over as Non-Executive Chairman of the Company.
In addition Daniel McKeown has been appointed as an independent
Non-Executive Director of the Company.
Daniel graduated with a BA Economics & Political Science
from the University of Dublin, Trinity College and a Diplôme de
Grande Ecole (Commerce), Msc. in Management Science and
Diplom-Kaufmann from ESCP Europe, Paris. He has more than 15 years
of financial, commercial and operational experience in upstream oil
and gas, having worked for Goldman Sachs, Perella Weinberg,
SeaCrest Capital, Allied Irish Bank and Azinam Ltd.
Jeffrey Auld, Chairman of Lansdowne, commented:
On behalf of your Board, I would like to express our sincere
thanks to Tim for his input and guidance. He has served on the
Lansdowne Board since we listed in April 2006 and as Chairman for
the last five years. We will miss his experience and wisdom and we
wish him continuing good health and fortune.
On behalf of Lansdowne, I am delighted to welcome Daniel McKeown
to the Board. His extensive experience in upstream oil and gas will
augment the skill set of the Board and we look forward to working
with him.
In addition to his appointment to the Board, John Daniel Henry
McKeown, aged 39, holds or has held the following directorships or
partnerships in the past five years:
Current Directorships Previous Directorships
- Rockrose (UKCS2) Limited (Formerly
Egerton Energy Ventures Limited)
Azinam South Africa Limited
Mr McKeown does not currently hold any shares in the
Company.
Save for the information above, there are no further disclosures
to be made in accordance with Rule 17, Schedule 2(g) of the AIM
Rules for Companies in respect of Daniel's appointment.
For further information please contact:
Lansdowne Oil & Gas plc +353 1 963 1760
Steve Boldy
SP Angel Corporate Finance LLP +44 (0) 20 3470 0470
Nominated Adviser and Joint Broker
Stuart Gledhill
Richard Hail
Brandon Hill Capital +44 (0) 20 3463 5061
Joint Broker
Oliver Stansfield
Notes to editors:
About Lansdowne
Lansdowne Oil & Gas (LOGP.LN) is a North Celtic Sea focused,
oil and gas exploration, appraisal and development company quoted
on the AIM market and head quartered in Dublin.
For more information on Lansdowne, please refer to
www.lansdowneoilandgas.com .
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END
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