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UK EXECUTIVE CHANGE SUMMARY: Premier Oil And DP Poland Board Changes

Thu, 07th Jan 2021 16:02

(Alliance News) - The following is a round-up of London-listed company director and manager changes announced on Thursday and not separately reported by Alliance News:

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Premier Oil PLC - oil and gas company with operations in countries including Mexico, the UK, Vietnam, and Brazil - Appoints three additional directors to board, subject to completion of its proposed merger with Chrysaor Holdings Ltd. All will be independent non-executive directors. Alan Ferguson was finance director of Lonmin, BOC Group and Inchcape PLC. He currently is a non-executive director of AngloGold Ashanti Ltd and of Marshal Motor Holdings PLC, where he is senior independent director. Margareth Ovrum left Equinor this month after working for the Norwegian energy company and its predecessor companies since 1982. She currently is a non-executive director of oil field services firm TechnipFMC PLC. Andy Hopwood retired from BP PLC at the end of last year, having been chief operating officer of Upstream.

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DP Poland PLC - Domino's Pizza franchisor in Poland - Piotr Dzierzek joins the board on Friday as chief executive officer, together with two new non-executive directors, Przemyslaw Glebocki and Jakub Chechelski. At the same time, Gerry Ford and Chris Moore resign as non-executive directors. The changes are confirmed after Thursday's general meeting approves issue of 327.5 million new shares for the purchase of Dominium SA, a Polish pizza restaurant group, from Malaccan Holdings Ltd. Malaccan will have 45% of the newly enlarged total shares of DP Poland.

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Versarien PLC - Cheltenham, Gloucestershire-based advanced materials engineering - Promotes Stephen Hodge to chief technology officer and board member from head of Research. Hodge had joined Versarien from Cambridge Graphene Ltd in 2018.

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Surgical Innovations Group PLC - Leeds-based technology for minimally invasive surgery - Adam Power will retire as development director at the end of 2021 but remain as a non-executive director until the end of 2022.

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Okyo Pharma Ltd - London-based biotech firm focused on inflammatory dry eye diseases and chronic pain - Gabriele Cerrone hired as non-executive chair and Gary Jacob as CEO and executive director. Cerrone is founder and executive chair of AIM-listed Tiziana Life Sciences PLC, and he co-founded Nasdaq-listed Cardiff Oncology Inc. He also was co-founder and chair of Synergy Pharmaceuticals Inc and Callisto Pharmaceuticals Inc. Jacob was co-founder, CEO and chair of Synergy and the former CEO of Nasdaq and ASX-listed Immuron Ltd.

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Pembroke VCT PLC - venture capital trust focused on companies in design, education, food, beverage & hospitality, wellness, digital services, and media - Hires Mark Stokes and Louise Wolfson as non-executive directors, effective from Friday last week. Stokes is chief commercial officer of London-based specialist lender United Trust Bank and previously was a managing director at Lloyds Corporate & Commercial Banking, part of Lloyds Banking Group PLC, Williams & Glyn, and Metro Bank PLC. Wolfson is a corporate lawyer who was a partner at Allen & Overy LLP and Pinsent Masons LLP.

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Edge Performance VCT PLC - venture capital trust - Confirms that Robin Miller stepped down as non-executive director on Thursday last week.

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By Tom Waite; thomaslwaite@alliancenews.com

Copyright 2021 Alliance News Limited. All Rights Reserved.

More News
28 Feb 2023 16:12

IN BRIEF: Edge Performance shares suspended ahead of liquidation wish

Edge Performance VCT PLC - London-based investment company - Says 85% of shares cast vote for liquidation of company. UK Financial Conduct Authority says it temporarily suspended Edge Performance's shares at the investment company's request.

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21 Feb 2023 15:54

UK shareholder meetings calendar - next 7 days

Wednesday 22 February 
Barkby Group PLCAGM
Gooch & Housego PLCAGM
Itaconix PLCGM re open offer shares
RWS Holdings PLCAGM
Tharisa PLCAGM
Thursday 23 February 
Bankers Investment Trust PLCAGM
Foresight Sustainable Forestry Co PLCAGM
IntegraFin Holdings PLCAGM
Friday 24 February 
Caledonian Trust PLCAGM
Ediston Property Investment Co PLCAGM
Monday 27 February 
Bonhill Group PLCGM re proposed capital reduction
Carr's Group PLCAGM
Diversified Energy Co PLCGM re capital raise and proposed acquisition
Oncimmune Holdings PLCAGM
Ramsdens Holdings PLCAGM
Tuesday 28 February 
Aberdeen Diversified Income & Growth Trust PLCAGM
Aquila Energy Efficiency Trust PLCGM re initial public offering vote
Cora Gold LtdGM re equity fundraising
Edge Performance VCT PLCGM re voluntary liquidation
Hambro Perks Acquisition Co LtdEGM business combination extension
Image Scan Holdings PLCAGM
Kavango Resources PLCGM re approving the issue of the Warrants 
Ncondezi Energy LtdEGM re change of name
Newmark Security PLCAGM
Reabold Resources PLCGM re capital reduction
Watkin Jones PLCAGM
  
Copyright 2023 Alliance News Ltd. All Rights Reserved.

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4 Jan 2023 15:49

UK shareholder meetings calendar - next 7 days

Thursday 05 January 
AB Dynamics PLCAGM
AfriTin Mining LtdEGM re name change
Shield Therapeutics PLCGM re share transaction
Friday 06 January 
Gunsynd PLCAGM
Monday 09 January 
Angus Energy PLCGM re new ordinary shares authorization
Premier African Minerals LtdAGM
Yourgene Health PLCGM re capital raise
Tuesday 10 January 
Valereum Blockchain PLCAGM
Wishbone Gold PLCAGM
Wednesday 11 January 
Asos PLCAGM
Edge Performance VCT PLCGM re deed of release
Hurricane Energy PLCAGM
MetalNRG PLCGM requisitioned to remove chair and CEO from board
Synthomer PLCGM re sale of laminates business
  
Copyright 2023 Alliance News Ltd. All Rights Reserved.

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29 Nov 2022 14:21

Edge Performance swings to loss, portfolio company in administration

(Alliance News) - Edge Performance VCT PLC said on Tuesday it swung to a loss while its portfolio company Festicket entered administration.

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1 Sep 2022 21:16

IN BRIEF: Edge Performance writes off Festicket amid trading troubles

Edge Performance VCT PLC - London-based venture capital trust - Says Festicket, one of its portfolio firms that accounts for 36% of Edge's total net asset value as at July 29, has been unable to find a solution to its trading difficulties, and has filed a notice of intention to appoint an administrator.

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10 Aug 2022 19:15

IN BRIEF: Edge Performance warns over Festicket value amid headwinds

Edge Performance VCT PLC - London-based venture capital trust - Says Festicket, one of its portfolio firms that accounts for 36% of Edge's total net asset value as at July 29, is "currently experiencing headwinds". Festicket, a festival trip booking firm, is in talks with advisers and stakeholders over navigating these headwinds. "The outcome of these discussions is not yet clear, and the board will continue to monitor its investment in Festicket and update the company's shareholders on this matter as appropriate. The outcome of these discussions may, however, significantly impact upon the value of the company's holding in Festicket," it cautions. Edge's holding in Festicket was valued at GB4.7 million at July 29.

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30 Jun 2022 13:53

EARNINGS UPDATES: Kingswood revenue surges; Shield in loan deal

(Alliance News) - The following is a round-up of updates by London-listed companies, issued on Thursday and not separately reported by Alliance News:

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17 Jan 2022 18:56

TRADING UPDATES: Enwell very concerned; Record launches debt fund

TRADING UPDATES: Enwell very concerned; Record launches debt fund

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10 Jan 2022 14:51

UK shareholder meetings calendar - next 7 days

UK shareholder meetings calendar - next 7 days

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18 Nov 2021 20:53

TRADING UPDATES: Abingdon Health swings to loss; MetalNRG in dispute

TRADING UPDATES: Abingdon Health swings to loss; MetalNRG in dispute

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21 Oct 2021 12:46

TRADING UPDATES: Attraqt wins new deals; Trifast outlook confident

TRADING UPDATES: Attraqt wins new deals; Trifast outlook confident

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24 Aug 2021 18:00

IN BRIEF: Edge Performance sees 'H' share net asset growth

IN BRIEF: Edge Performance sees 'H' share net asset growth

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24 Aug 2021 15:53

UK shareholder meetings calendar - next 7 days

UK shareholder meetings calendar - next 7 days

Read more
5 Jan 2021 15:17

UK DIRECTOR DEALINGS SUMMARY: Changes At Tufton Investment Management

UK DIRECTOR DEALINGS SUMMARY: Changes At Tufton Investment Management

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