Aminex PLC Directorate Changes (4240L)
September 06 2019 - 2:01AM
UK Regulatory
TIDMAEX
RNS Number : 4240L
Aminex PLC
06 September 2019
6 September 2019
Aminex plc
("Aminex" or "the Company")
DIRECTORATE CHANGES
Aminex is pleased to announce the appointment of Mr Robert
Ambrose, as a Non-Executive Director of the Company with immediate
effect. Mr Ambrose will replace Mr Sultan Al-Ghaithi, who steps
down as a Non-Executive Director, also with immediate effect.
Mr Ambrose is the Chief Operating Officer of The Zubair
Corporation's Energy & Logistics Division. He has a Petroleum
Engineering Masters from Imperial College, London, and a Mechanical
Engineering Honours Degree from Brunel University in the UK. He has
over 30 years' experience in the oil and gas industry, from
downstream to upstream, covering many aspects of the supply chain
and has experience in and held senior management roles involving
the reservoir, well construction and production both onshore &
offshore. Mr Ambrose joined The Zubair Group in 2001.
Under the terms of the Shareholder and Relationship Agreement
dated 8 July 2016, Eclipse Investments LLC ("Eclipse") has the
right to appoint two directors to the Aminex Board. Along with Mr
Ola Fjeld, Mr Ambrose is a representative director appointed by
Eclipse.
Mr Ambrose will be proposed for election by shareholders at the
next General Meeting of the Company.
Aminex confirms that there are no matters requiring disclosure
in respect of this appointment under paragraph LR9.6.13R of the
Listing Rules of the Financial Conduct Authority.
Aminex Chairman John Bell commented:
"We warmly welcome Robert Ambrose to the Board of Aminex and
look forward to working with him as we, first, seek to complete the
Ruvuma Farm-Out transaction and then progress development of the
Ruvuma project as soon as possible. Robert's breadth and depth of
experience across the industry will be of great benefit to the
Company.
On behalf of the Board, we thank Sultan for his contribution to
the Company over the last two years and wish him well for the
future."
For further information:
Aminex PLC +44 20 3198 8415
Tom Mackay, Chief Executive
Officer
Max Williams, Chief Financial
Officer
John Bell, Chairman
Davy +353 1 679 6363
Brian Garrahy
Camarco +44 20 3781 8331
Billy Clegg / James Crothers
/ Daniel Sherwen
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END
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