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Xcite Energy Regulatory News (XEL)



Regulatory News for Xcite Energy (XEL)


There is currently no data for Xcite Energy.





Replacement: Board Appointments

Thu, 8th May 2014 09:25

RNS Number : 5795G
Xcite Energy Limited
08 May 2014
 

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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:

 

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






 

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
 
END
 
 
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