Petroceltic International PLC Directorate Change (1751G)
March 02 2015 - 2:01AM
UK Regulatory
TIDMPCI
RNS Number : 1751G
Petroceltic International PLC
02 March 2015
Dublin
2 March 2015
Petroceltic International plc
("Petroceltic" or the "Company")
Resignation of Directors
Petroceltic, (PCI.L) the independent oil and gas exploration and
production company announces today the resignation of two
non-executive directors, Don Wolcott and Joe Mach, effective
immediately.
Messrs Mach and Wolcott have tendered their respective
resignations following the decision of shareholders to support the
Board's recommendations in respect of all resolutions proposed at
the Extraordinary General Meeting of the Company on 25th February.
Mr Wolcott and Mr Mach had dissented from the Board's
recommendation in respect of all resolutions.
Robert Adair Chairman of Petroceltic commented:
"On behalf of Petroceltic, I would like to thank Don Wolcott and
Joe Mach for their active contributions to the Board, and for their
continuing support and good wishes for the Company. We wish them
well in their future endeavours."
.
Ends
For further information, please contact:
Brian O' Cathain /Tom Hickey, Petroceltic International Tel: +353 (1) 421 8300
Philip Dennis / Rollo Crichton-Stuart, Bell Pottinger Tel: +44 (20) 3772 2500
Douglas Keatinge / Joe Heron, Murray Consultants Tel: +353 (1) 498 0300
John Frain / Roland French, Davy Tel: +353 (1) 679 6363
Notes to Editors:
Petroceltic International plc is a leading Oil and Gas
Exploration and Production Company, focused on the Middle East,
North Africa, Mediterranean and Black Sea regions, and listed on
the London Stock Exchange's AIM Market and the Irish Stock
Exchange's ESM Market. The Company has production, exploration and
development assets in Algeria, Egypt, Bulgaria, Romania, the
Kurdistan Region of Iraq, Italy and Greece.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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