United Oil & Gas PLC Directorate Change (6012J)
December 23 2020 - 2:00AM
UK Regulatory
TIDMUOG
RNS Number : 6012J
United Oil & Gas PLC
23 December 2020
United Oil & Gas PLC
("United" or the "Company")
Directorate Changes
Appointment of Independent Non-Executive Director
United Oil & Gas PLC (AIM: "UOG"), the growing oil and gas
company with a portfolio of production, development, exploration
and appraisal assets is delighted to announce the appointment of
Mr. Tom Hickey as an Independent Non-Executive Director with effect
from 1 January 2021.
Tom Hickey is known across the oil and gas industry and beyond
as a significant contributor to the success of Tullow Oil plc
("Tullow") in his role as CFO from 2000-08. During this time he was
central to the successful conclusion of major acquisitions and
exploration discoveries which helped shape that company into a
leading Independent oil and gas exploration and production company.
He developed and implemented the financial strategy which saw
Tullow grow from a micro-cap company to a FTSE 100 business valued
at $15bn.
Tom is currently CEO of Boru Energy Limited ("Boru"), the West
African focussed private oil and gas company, which is supported by
The Carlyle Group.
In addition to his work with Boru and Tullow, Tom has served on
the Boards of a number of oil and gas businesses, building
experience in finance and operations in projects across the globe,
including markets in which United currently participate.
Tom is a Commerce graduate of University College Dublin and a
Fellow of the Irish Institute of Chartered Accountants.
Alberto Cattaruzza will step down from the Board on 31 December
2020, having served as a Non-Executive Director of United Oil and
Gas since its listing as United Oil and Gas in 2017. Alberto was an
important part of the team that supported the original listing of
United through the reverse takeover of Senterra Energy plc, where
he was a director.
Graham Martin, Chairman of United Oil and Gas said:
"I am delighted to welcome Tom Hickey to the Board of United Oil
and Gas. He brings substantial experience in the oil and gas
industry and in particular of constructing, financing and executing
transformational deals.
"Tom will chair our Audit Committee and will sit on our AIM
Compliance and Remuneration Committees, further strengthening our
governance in these regards.
"I would like to thank Alberto for his contribution to the
listing and growth of United. His input was important at this
formative time in the company's development and those of us who
have served with him appreciate his energy and positive
approach.
"In the last 12 months we have significantly strengthened our
board, bringing in leaders with a globally acknowledged track
record in this sector. These additions to our team not only deliver
sound counsel to our management, they also increase the already
impressive network of contacts which the business can engage with.
They are also a further indication of the ambition of this Company.
Our Board is now well positioned to drive the growth that we know
is possible from our assets and our team."
AIM Disclosures
Thomas (Tom) Gerard Hickey, aged 52, has held the following
directorships and/or partnerships in the past 5 years:
Current: Past: Petroceltic International PLC
Boru Energy Limited Etrawler UK Limited
Teamwork Holdings Limited Petroceltic Resources Limited
Donore Harriers Ltd Petroceltic Energy Limited
Melrose Mediterranean Limited
Petroneft Resources Plc
Mr.Hickey currently holds 3,122,549 shares in United,
representing 0.49% of the Company's issued share Capital.
There is no further information on Mr.Hickey required to be
disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM
Rules for Companies.
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
United Oil & Gas Plc (Company)
Brian Larkin, CEO brian.larkin@uogplc.com
Beaumont Cornish Limited (Nominated
Adviser)
Roland Cornish and Felicity Geidt +44 (0) 20 7628 3396
Optiva Securities Limited (Joint
Broker)
Christian Dennis +44 (0) 20 3137 1902
Cenkos Securities Plc (Joint Broker)
Joe Nally (Corporate Broking) +44 (0) 20 7397 8900
Derrick Lee and Pete Lynch +44 (0) 131 220 6939
Murray (PR Advisor) +353 (0) 87 6909735
Joe Heron jheron@murrayconsultants.ie
Camarco (Financial PR/IR)
Billy Clegg +44 (0) 20 3757 4983
Georgia Edmonds uog@camarco.co.uk
James Crothers
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END
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