Xcite Energy Limited Announces Board Appointments
08 Mai 2014 - 8:00AM
Marketwired
Xcite Energy Limited Announces Board Appointments
ABERDEENSHIRE, UNITED KINGDOM--(Marketwired - May 8, 2014) -
Xcite Energy Limited (TSX VENTURE: XEL) (LSE: XEL) (AIM: XEL)
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART
DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO
WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF
SUCH JURISDICTION
TSX-V: XEL; LSE: XEL
8 May 2014
Xcite Energy Limited
("Xcite Energy" or the "Company")
Board Appointments
Xcite Energy is pleased to announce the appointment of Timothy Stephen
Jones as non-executive Chairman and Henry ("Harry") George Wilson as a
non-executive director of the Company, effective from 7 May 2013.
Roger Ramshaw has retired as Chairman for personal reasons and has
resigned from the Board with immediate effect.
Mr. Jones has been a non-executive director of Xcite Energy since 2009
and has a beneficial interest in 50,000 ordinary shares of the Company.
Mr. Wilson, age 61, has over 35 years' international experience in
upstream oil and gas, initially as an explorer with British Petroleum,
and has since founded and been chief executive officer of several
independent oil companies, including Dragon Oil plc, Endeavour Oil &
Gas Limited and Sterling Energy Plc. He is currently non-executive
Chairman of Eland Oil & Gas PLC.
Rupert Cole, CEO of Xcite Energy, commented:
"I am very pleased that Tim has agreed to accept the role of Chairman
and to welcome Harry to the Board at this important time. With this
combination of enhanced industry experience, I am looking forward to
working with the new Board as we bring together our development
partners and deliver a robust plan that will demonstrate the technical
and financial capability to bring Bentley into production. I would
like to thank Roger for his significant contribution since 2007 and we
all wish him the very best for the future."
Additional Information
Mr Timothy Stephen Jones holds, or has held in the past five years, the
following directorships or partnerships:
Current In the past five years
Club 2000 Bingo Limited Bahamas Petroleum Company Limited
Esher Management Services Limited Beacon Hill Resources Plc
Falkland Oil and Gas Limited MacEvents Limited
Full House Bingo Limited Point Leisure Limited
Management Resource Solutions Plc
There is no further information required to be disclosed pursuant to
paragraph (g) of Schedule 2 of the AIM Rules.
Mr Henry ("Harry") George Wilson holds, or has held in the past five
years, the following directorships or partnerships:
Current In the past five years
Roselea Limited Sterling Energy Plc
Roselea Developments Limited Sterling Energy (UK) Limited
Park Securities Limited Sterling Energy (International) Limited
Fairplay Securities Limited Sterling Energy (Mauritania) Limited -
Mardall Securities A Limited Jersey
Eland Oil & Gas PLC Sterling Oil Limited
Park Holdings Sterling Oil (North America) Limited
New Town Property Developments Sterling Northwest Africa Holdings
LLP Limited
Forres Property Development Sterling Energy (Mauritania) Limited -
LLP UK
Sterling Energy USA Inc
Sterling Energy, Inc - USA
Sterling oil & Gas Pty Ltd
Sterling USA Operating, Inc - USA
RIMCO Production Company, Inc - USA
Whittier Energy Company - USA
Westmount Resources, Inc - USA
Flow Energy Ltd (Australian)
Ocean Pakistan Ltd (BVI)
Bow Energy Resources (Pakistan) SRL
(Barbados)
Orient Petroleum (Central Asia) Limited
(BVI)
There is no further information required to be disclosed pursuant to
paragraph (g) of Schedule 2 of the AIM Rules.
Notes to Readers
Xcite Energy Resources Limited is Operator of the Bentley field and
holds a 100% working interest in the Bentley licence.
Neither the TSX Venture Exchange nor its Regulation Services Provider
(as that term is defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this release.
This information is provided by RNS
The company news service from the London Stock Exchange
ENQUIRIES: Xcite Energy Limited +44 (0) 1483 549 063 Rupert Cole
/ Andrew Fairclough Liberum (Joint Broker and Nominated Adviser)
+44 (0) 203 100 2222 Clayton Bush / Tim Graham Morgan Stanley
(Joint Broker) +44 (0) 207 425 8000 Andrew Foster Bell Pottinger
+44 (0) 207 861 3232 Mark Antelme / Henry Lerwill
Xcite Energy Limited (TSXV:XEL)
Historical Stock Chart
Von Mai 2024 bis Jun 2024
Xcite Energy Limited (TSXV:XEL)
Historical Stock Chart
Von Jun 2023 bis Jun 2024
Echtzeit-Nachrichten über (TSX Venture Börse): 0 Nachrichtenartikel
Weitere Xcite Energy Limited News-Artikel