Egdon Resources PLC Board Changes (1067W)
April 15 2019 - 2:01AM
UK Regulatory
TIDMEDR
RNS Number : 1067W
Egdon Resources PLC
15 April 2019
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. Upon the
publication of this announcement via a Regulatory Information
Service ("RIS"), this inside information is now considered to be in
the public domain.
Monday 15 April 2019
EGDON RESOURCES PLC
("Egdon" or "the Company")
Board Changes
Egdon Resources plc (AIM: EDR)is pleased to announce the
appointment of Tim Davies as a Non-Executive Director of the
Company with immediate effect. Tim replaces Andrew Lodge who steps
down after over seven years on the Board.
Tim has over twenty years of experience in the Oil and Gas
Sector, with global experience of running major exploration
projects. He has held a number of senior positions at Premier Oil
plc ("Premier") and currently holds the position of Group
Exploration Manager, a role in which he has driven acquisition and
divestment activity to optimise the Premier portfolio. Prior to
joining Premier Oil, Tim spent seven years working on global new
ventures for ConocoPhillips and Hess. A Fellow of the Geological
Society, Tim holds a BSc Hons in Geology and a PhD from Cardiff
University.
Philip Stephens, Chairman, commented:
"I would firstly like to thank Andrew Lodge for his valuable
contribution and positive impact during his time on the Egdon board
and wish him well in his retirement.
I am delighted to welcome Tim Davies to the board and look
forward to utilising his extensive experience and knowledge as our
Company enters an exciting stage of development."
Aim Disclosures:
Tim Davies, aged 49, currently holds no other directorships and
has held none over the last five years. There is no further
information required to be disclosed in respect of Tim Davies
pursuant to Schedule Two, paragraph (g) of the AIM Rules for
Companies.
For further information please contact:
Egdon Resources plc
Mark Abbott 01256 702 292
Buchanan
Ben Romney, Chris Judd 020 7466 5000
Nominated Adviser and Joint Broker - Cantor Fitzgerald
Europe
David Porter/Nick Tulloch (Corporate Finance) 020 7894 7000
Caspar Shand Kydd (Sales)
Joint Broker - VSA Capital Limited
Andrew Monk (Corporate Broking) 020 3005 5000
Andrew Raca (Corporate Finance)
Notes to Editors:
Egdon Resources plc (LSE: EDR) is an established UK-based
exploration and production company focused on onshore exploration
and production in the hydrocarbon-producing basins of the UK.
Egdon holds interests in 44 licences in the UK and has an active
programme of exploration, appraisal and development within its
portfolio of oil and gas assets. Egdon is an approved operator in
the UK.
Egdon was formed in 1997 and listed on AIM in December 2004.
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
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
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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