Sirius Petroleum PLC Directorate Change (3963P)
17 November 2016 - 6:01PM
UK Regulatory
TIDMSRSP
RNS Number : 3963P
Sirius Petroleum PLC
17 November 2016
Sirius Petroleum plc
(the "Company" or "Sirius ")
Board Change
Sirius Petroleum (AIM: SRSP), the investing company focused on
oil and gas exploration and development opportunities in Nigeria,
announces the resignation from the Board of Simon Hawkins with
immediate effect.
The Board is most grateful to Simon for his contribution to the
Company over the past year which has helped bring Sirius through
the current process. Simon recently notified the Board of his
intention not to stand for re-election at the Annual General
Meeting as he is having to take an enforced rest in order the fully
recover from a short term health problem and is unable to commit
the considerable time and effort necessary as a non-executive
director of the Company. Simon has kindly offered to help the
Company in an advisory capacity if required.
New Board members will be announced in due course. In the
meantime the Company has appointed Lavinia Jessup as its Company
Secretary.
Jack Pryde - Chairman of Sirius, commented:
"I am very grateful to Simon for the depth of knowledge and
experience he brought to Sirius. He is a valued colleague and I am
most grateful for his offer of continued counsel and we all wish
him a speedy recovery."
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
Enquiries:
Sirius Petroleum +44 20 3740 7640
Bobo Kuti / Jack Pryde
Cantor Fitzgerald Europe +44 20 7894 7000
Sarah Wharry / Craig Francis
Gable Communications +44 20 7193 7463
John Bick srsp@gablecommunications.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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