Xcite Energy Ltd: Replacement: Board Appointments
08 Mai 2014 - 11:14AM
Marketwired
Xcite Energy Ltd: Replacement: Board Appointments
ABERDEENSHIRE, UNITED KINGDOM--(Marketwired - May 8, 2014) -
Xcite Energy Ltd (TSX-VENTURE: XEL) (LSE: XEL) (AIM: XEL)
The following amendment has been made to the 'Board
Appointments' announcement released on 08/05/2014 at 7:00am under
RNS No 5369G.
In the first paragraph of the announcement, the date of the
appointment has been corrected to 7 May 2014.
All other details remain unchanged.
The full amended text is shown below.
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, LSE-AIM: 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 2014. 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 Esher Management Services Limited Falkland Oil
and Gas Limited Full House Bingo Limited Management Resource
Solutions Plc |
Bahamas Petroleum Company Limited Beacon Hill Resources Plc
MacEvents Limited Point Leisure Limited |
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 Roselea Developments Limited Park Securities
Limited Fairplay Securities Limited Mardall Securities A Limited
Eland Oil & Gas PLC Park Holdings New Town Property
Developments LLP Forres Property Development LLP |
Sterling Energy Plc Sterling Energy (UK) Limited Sterling Energy
(International) Limited Sterling Energy (Mauritania) Limited -
Jersey Sterling Oil Limited Sterling Oil (North America) Limited
Sterling Northwest Africa Holdings Limited Sterling Energy
(Mauritania) Limited - 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.
ENQUIRIES: |
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Xcite
Energy Limited |
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+44 (0) 1483 549
063 |
Rupert Cole / Andrew Fairclough |
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Liberum (Joint Broker and Nominated Adviser) |
+44 (0) 203 100
2222 |
Clayton Bush / Tim Graham |
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Morgan Stanley (Joint Broker) |
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+44 (0) 207 425
8000 |
Andrew Foster |
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Bell
Pottinger |
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+44 (0) 207 861
3232 |
Mark
Antelme / Henry Lerwill |
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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.
Contacts: RNS Customer Services 0044-207797-4400
rns@londonstockexchange.com http://www.rns.com
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