TomCo Energy PLC Board Changes (3243Z)
14 March 2017 - 6:01PM
UK Regulatory
TIDMTOM
RNS Number : 3243Z
TomCo Energy PLC
14 March 2017
14 March 2017
TomCo Energy plc (AIM: TOM)
("TomCo" or the "Company")
Board Changes
TomCo Energy plc, the oil shale exploration and development
company focused on using innovative technology to unlock
unconventional hydrocarbon resources, announces the appointment of
Malcolm Groat to the Board of the Company as a Non-Executive
Director with immediate effect.
Malcolm has a wide range of experience in corporate life, with
roles as Chairman, Non-Executive Director, Chair of Audit, CEO, COO
and CFO for a number of companies. He is an adviser on compliance
and governance, strategy and operational improvement, and managing
the risks of rapid change.
Malcolm holds an MA from St Andrews University, focused on
global development and an MBA from Warwick Business School. In
addition, he is a Chartered Accountant, having qualified with PwC
in London. He is a Fellow of the Institute of Directors, Fellow of
the Royal Society for the encouragement of Arts, Manufactures and
Commerce and Fellow of the Institute of Chartered Accountants in
England and Wales.
Malcolm is currently, amongst other appointments, Non-Executive
Director of Baronsmead Second Venture Trust Plc, a premium-listed
FCA-regulated financial service company, and Non-Executive Director
of Corps Security, a trust company that employs many
ex-servicemen.
The CEO of TomCo, Chris Brown, said "I am very pleased Malcolm
has agreed to join the Board of TomCo. I enjoyed working with him
when he was a Non-Executive Director of London Mining Plc and his
significant strategic and organisational experience will be
invaluable to the Company as we move forward."
Additional information on Mr Malcolm Groat
The following additional information is provided in accordance
with paragraph (g) of Schedule Two to the AIM Rules for
Companies:
Maurice James Malcolm Groat, aged 56
Past directorships/partnerships
Current directorshpis/partnerships (last 5 years)
Baronsmead Second Venture Landmark Development Group
Trust plc Ltd
Baronsmead VCT 4 plc
(winding up post merger) Nusantara Energy Limited
The Corps of Commissionaires
Management Limited MMM Consulting Ltd
Maritime House Ltd Rare Metals UK Ltd
Cordula Home Improvements
Tekcapital plc Ltd
Powerhouse Home Group
Tekcapital Europe Ltd Ltd
Tekcapital Inc.
Vale International Group
daVictus plc
London Mining plc
As disclosed above, Mr Groat is a director of London Mining plc,
which entered administration in 2014 with a deficiency to creditors
of approximately $500 million.
There is no other information that is required to be disclosed
pursuant to paragraph (g) of Schedule Two to the AIM Rules for
Companies.
Enquiries:
For further information, please visit www.tomcoenergy.uk.com or
contact:
TomCo Energy plc
Contact:
Telephone: +44 (0) 20 3823 3635
Chris Brown (CEO) chris@tomcoenergy.uk.com
Andrew Jones (Chairman) andrew@tomcoenergy.uk.com
Strand Hanson (Nominated Advisor)
Contact:
James Harris / Richard Tulloch +44 (0) 20 7409 3494
SVS Securities plc (Broker)
Contact:
Tom Curran / Ben Tadd +44 (0) 20 3700 0093
Tavistock Communications (Financial PR)
Contact:
Jos Simson +44 (0) 7920 3150
Jos.simson@tavistock.co.uk
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").
- ENDS-
This information is provided by RNS
The company news service from the London Stock Exchange
END
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