SDX Energy PLC Directorate Change (2666C)
February 07 2020 - 2:01AM
UK Regulatory
TIDMSDX
RNS Number : 2666C
SDX Energy PLC
07 February 2020
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY
SDX TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET
ABUSE REGULATION (EU) NO. 596/2014 ("MAR"). ON THE PUBLICATION OF
THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"),
THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC
DOMAIN.
7 February 2020
SDX ENERGY PLC ("SDX" or the "Company")
Directorate Change
Appointment of Catherine Stalker as independent non-executive
Director
SDX Energy Plc (AIM: SDX), the MENA-focused oil and gas company,
is pleased to announce the appointment of Catherine Stalker as
independent non-executive Director effective 6 February 2020.
Ms. Stalker is an experienced non-executive director and
consultant to the boards of FTSE companies, public sector bodies,
regulators, pension funds and not-for-profits. She started her
career at the Bank of England in 1991. From 1995-2007, she worked
at PwC in Moscow and Berlin, heading the HR consulting practice.
She is currently a partner at Independent Audit Limited, a leading
board evaluation firm with offices in London, Brussels and Dublin.
She sits on the boards of two subsidiaries of DTEK, a Dutch energy
company with vertically integrated assets in Ukraine. She is also a
non-executive director on the Board of the Ukrainian retail bank,
PUMB.
Ms. Stalker holds an MSc from the London School of Economics in
International Political Economy and a BA (Honours) from Heriot Watt
University in Russian and French.
Michael Doyle Non-Executive Chairman of SDX said:
"Following an extensive process, I am delighted that Catherine
has joined the Board as an independent non-executive Director. Her
experience on Boards and in the fields of governance and energy
will be invaluable to us as we drive the business forward in what
is due to be a particularly busy year with the drill bit."
For further information:
SDX Energy Plc
Mark Reid
Chief Executive Officer
Tel: +44 203 219 5640
Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker)
Callum Stewart
Nicholas Rhodes
Ashton Clanfield
Tel: +44 (0) 20 7710 7600
Cantor Fitzgerald Europe (Joint Broker)
David Porter
Tel: +44 207 7894 7000
Camarco (PR)
Billy Clegg/Owen Roberts/Violet Wilson
Tel: +44 203 757 4980
AIM Rule Disclosures
In relation to the appointment to the board, there is no further
information required to be disclosed pursuant to paragraph (g) of
Schedule 2 of the AIM Rules for Companies save what is disclosed
below.
Catherine Elizabeth Ann Stalker, aged 51, has held the following
directorships and/or partnerships in the past five years:
Current Directorships/Partnerships Previous Directorships/Partnerships
Independent Audit Ltd None
DTEK Energy, BV
V.T.T.L. Limited
Image Hut Ltd
First Ukrainian International Bank
("PUMB")
DTEK Gris, BV
Ms. Stalker owns no ordinary shares in the Company ahead of
appointment.
There are no further disclosures required to be made pursuant to
Schedule 2 paragraph (g) of the AIM Rules.
About SDX
SDX is an international oil and gas exploration, production and
development company, headquartered in London, United Kingdom, with
a principal focus on MENA. In Egypt, SDX has a working interest in
three producing assets. In the South Disouq gas field in the Nile
Delta, the Company is operator and has a 55% working interest. In
the Eastern Desert, adjacent to the Gulf of Suez, the Company has
two non-operated oil interests; 50% in North West Gemsa and 50% in
Meseda. In Morocco, SDX has a 75% working interest in the Sebou
concession, situated in the Gharb Basin. These producing gas assets
in Morocco are characterised by exceptionally low operating costs
and fixed price gas contracts making them particularly resilient in
a low oil price environment. SDX's portfolio also includes high
impact exploration opportunities in both Egypt and Morocco.
For further information, please see the Company's website at
www.sdxenergy.com or the Company's filed documents at
www.sedar.com.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
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contact rns@lseg.com or visit www.rns.com.
END
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