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Director Declaration

3 Apr 2017 11:31

RNS Number : 3786B

Baron Oil PLC

03 April 2017

3 April 2017

Baron Oil plc

Director Declaration

The Company announces in accordance with AIM Rule 17 of the AIM Rules for Companies, that it has been informed today by Malcolm Butler, the CEO of the Company, that Brigantes Energy Limited, a private company of which Mr. Butler is Chairman and Executive Director, entered into a creditors' voluntary liquidation on 31 March 2017.

For further information on the Company, visit www.baronoilplc.com or contact:

Baron Oil Plc: Tel: +44 (0)1892 838948

Malcolm Butler (CEO)

Cantor Fitzgerald (Nominated Advisor and Joint Broker): Tel: +44 (0)20 7894 7000

Sarah Wharry (Corporate Finance)

Alex Pollen (Corporate Broking)

SP Angel (Joint Broker) Tel: +44 (0)20 7470 0470

Richard Hail / Richard Redmayne

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNSSSFSDFWSEDL

Date		Source	Headline
10th Sep 2014	2:30 pm	RNS	Director/PDMR Shareholding
10th Sep 2014	7:00 am	RNS	Farm-out Agreement with Vale
3rd Sep 2014	3:53 pm	RNS	Replacement: Half Yearly Report
2nd Sep 2014	7:00 am	RNS	Half Yearly Report
21st Aug 2014	3:36 pm	RNS	Holding(s) in Company
12th Aug 2014	4:55 pm	RNS	Issue of New Shares to Raise £3m
26th Jun 2014	9:12 am	RNS	Result of AGM
9th Jun 2014	9:21 am	RNS	Operational Update
3rd Jun 2014	7:00 am	RNS	Notice of AGM
3rd Jun 2014	7:00 am	RNS	Final Results
14th Apr 2014	8:22 am	RNS	Operational Update
27th Jan 2014	7:00 am	RNS	Operational Update
17th Sep 2013	7:00 am	RNS	Half Yearly Report
31st Jul 2013	9:23 am	RNS	Holding(s) in Company
16th Jul 2013	7:00 am	RNS	Colombia 50% Farm-Out
11th Jul 2013	7:00 am	RNS	Change of Website
1st Jul 2013	7:00 am	RNS	Change of Name
28th Jun 2013	3:23 pm	RNS	Grant of Options
27th Jun 2013	12:44 pm	RNS	Result of AGM
14th Jun 2013	7:00 am	RNS	Final Results
5th Jun 2013	7:00 am	RNS	Notice of AGM
30th Apr 2013	7:00 am	RNS	Peru Farm-Out Block Z-34
26th Feb 2013	7:00 am	RNS	Change of Adviser
14th Feb 2013	7:00 am	RNS	Colombia update
6th Feb 2013	7:00 am	RNS	Director/PDMR Shareholding
4th Feb 2013	7:00 am	RNS	Colombia update
30th Jan 2013	4:59 pm	RNS	Holding(s) in Company
29th Jan 2013	7:11 am	RNS	Holding(s) in Company
28th Jan 2013	12:02 pm	RNS	Holding(s) in Company
28th Jan 2013	12:01 pm	RNS	Holding(s) in Company
28th Jan 2013	10:58 am	RNS	Director/PDMR Shareholding
28th Jan 2013	10:28 am	RNS	Holding(s) in Company
24th Jan 2013	7:30 am	RNS	Restoration - Gold Oil Plc
24th Jan 2013	7:00 am	RNS	Placing, Directorate Change, Lifting of Suspension
28th Dec 2012	10:27 am	RNS	Update
19th Nov 2012	7:00 am	RNS	Nancy Burdine Field Update
13th Nov 2012	7:00 am	RNS	Result of General Meeting
24th Oct 2012	12:29 pm	RNS	Notice of General Meeting - Correction
24th Oct 2012	7:00 am	RNS	Notice of General Meeting
28th Sep 2012	7:00 am	RNS	Half Yearly Report
7th Sep 2012	7:00 am	RNS	Trading Statement
30th Aug 2012	12:30 pm	RNS	Colombia Update
10th Aug 2012	12:45 pm	RNS	Result of EGM
9th Aug 2012	3:15 pm	RNS	Requisition of General Meeting
7th Aug 2012	7:00 am	RNS	Update on General Meeting
7th Aug 2012	7:00 am	RNS	Appointment of Financial Adviser
7th Aug 2012	7:00 am	RNS	Appointment of Directors
25th Jul 2012	2:39 pm	RNS	Notice of General Meeting Replacement
25th Jul 2012	11:26 am	RNS	Notice of General Meeting
17th Jul 2012	7:00 am	RNS	Colombia Operations Update

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