Changes to the Board of Directors
2018年5月18日 - 4:10PM
Serinus Energy plc (“
Serinus”,
“
SEN” or the “
Company”)
(AIM:SENX) (TSX:SEN) (WSE:SEN), today announces that Mr. Dominik
Libicki has resigned from the Board of Directors of the Company
(the “Board”) and Ms. Tracy Heck has been appointed to the Board.
Mr. Libicki’s resignation is in accordance with
the terms of the relationship deed between Kulczyk Investments SA
(“KI”), the Company and Numis Securities Ltd. whereby KI has agreed
to appoint a prescribed number of directors to the Board based upon
requisite shareholding thresholds set out in the relationship deed.
The recent equity raise has resulted in KI now holding 38.77% of
the ordinary shares of the Company, precipitating the requirement
that KI reduce the number of appointments to the Board from three
to two.
Ms. Heck, Chief Financial Officer of the Company
since 2014, is a Chartered Accountant, qualified in both England
and Canada, with over 25 years of financial experience. She will be
an executive director on the Board. The disclosures required by the
AIM Rules in relation to Ms Heck’s appointment were made in the
Schedule One Appendix published by the Company on 15 May
2018. No further information regarding Ms Heck is required to
be disclosed under Schedule 2(g) of the AIM Rules for Companies. Ms
Heck holds no shares in the Company.
The Board expresses its profound gratitude to
Mr. Libicki for his diligent years of service and welcomes Ms. Heck
to the Board.
About SerinusSerinus is an
international upstream oil and gas exploration and production
company that owns and operates projects in Tunisia and Romania.
For further information, please refer to the
Serinus website (www.serinusenergy.com) or contact the
following:
For further information please contact
the following:
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Serinus Energy
Plc |
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+1-403-264-8877 |
Jeffrey Auld, Chief
Executive Officer |
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Calvin Brackman, Vice
President, External Relations & Strategy |
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Numis
Securities Limited |
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+44 (0) 20 7260
1000 |
(Nominated Adviser and
Joint Broker) |
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John Prior |
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Paul Gillam |
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Ben Stoop |
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GMP
FirstEnergy |
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+44 (0) 20 7448
0200 |
(Joint Broker) |
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Hugh Sanderson |
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Jonathan Wright |
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Forward Looking Statement DisclaimerThis news
release includes forward looking information and statements within
the meaning of securities laws. Such statements relate to the
Corporation’s or management’s objectives, projections, estimates,
expectations, or predictions of the future and can be identified by
words such as “plans”, “assumes”, “will”, “anticipate” and “may” or
variations of such words. These statements are based on certain
assumptions and analyses by the Corporation that reflect its
experience and understanding of future developments. Such
statements are subject to a number of uncertainties, including, but
not limited to, delisting from the Toronto Stock Exchange and
continued listing on the Warsaw Stock Exchange and AIM, the
Corporation’s ability to realize the anticipated benefits of the
delisting and other factors identified in the Corporation’s filings
with regulatory authorities in Canada. Many of these uncertainties
are beyond the Corporation’s control and, therefore, may cause
actual actions or results to differ from those expressed or implied
herein. The Corporation disclaims any intention or obligation to
update or revise any forward looking statements, whether as a
result of new information, future events or otherwise, unless
required by law.
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