Lekoil Limited Directorate Change (1722U)
2022年7月29日 - 3:00PM
RNSを含む英国規制内ニュース (英語)
TIDMLEK
RNS Number : 1722U
Lekoil Limited
29 July 2022
29 July 2022
Lekoil Limited
("LEKOIL" or the "Company")
Directorate Update
LEKOIL (AQSE: LEK), the Cayman Islands litigation asset company
with an investment in oil & gas assets in Nigeria, wishes to
announce that its Non-Executive Chairman, Mr Olapade Durotoye has
notified the Board of Directors of his intention, subject to final
agreements, to take up a significant role with Savannah Energy PLC
in Nigeria.
Savannah Energy is an investor in the company and by the terms
of the Convertible Facility Agreement between the Company and a
Savannah Energy subsidiary (as announced by the Company on 28
February 2022), the Savannah Energy subsidiary is entitled to
appoint two Directors to the Board of the Company. Mr Durotoye will
take up the second Director's seat.
The Board will assess any required changes to the Board to
maintain the balance of Independent Directors as soon as
possible.
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 as it forms part of
UK domestic law by virtue of the European Union (Withdrawal) Act
2018 ('MAR'). Upon the publication of this announcement via
Regulatory Information Service ('RIS'), this inside information is
now considered to be in the public domain.
For further information, please visit www.lekoilplc.com or
contact:
First Sentinel Corporate Finance Ltd (AQSE
Corporate Adviser)
Brian Stockbridge +44 203 989 2200
Tennyson Securities (Broker)
Peter Krens +44 20 7186 9030
--------------------
Camarco (Financial PR Advisor)
Billy Clegg / Owen Roberts / Violet Wilson +44 20 3757 4983
--------------------
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END
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July 29, 2022 02:00 ET (06:00 GMT)
Lekoil (LSE:LEK)
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