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Appointment of Alternate Director

1 Jul 2011 16:35

RNS Number : 6428J
Bahamas Petroleum Company PLC
01 July 2011
 



1 July 2011

 

Bahamas Petroleum Company plc

("Bahamas Petroleum" or the "Company")

 

Appointment of Alternate Director

 

Bahamas Petroleum, the oil and gas exploration company with offshore licence permits in The Commonwealth of The Bahamas, today announces the appointment of Laurence Keenan to act as an Alternate Director to Alan Burns, the Non-Executive Chairman.

 

Laurence (Larry) Keenan, age 56, will be working alongside Alan Burns on all Company affairs and will attend and have the right to vote at board meetings in Alan's absence, where necessary. Mr Keenan's appointment will afford Mr Burns time to concentrate on his continued convalescence following surgery earlier in the year.

 

Mr Keenan is an Isle of Man Advocate and solicitor at Laurence Keenan Advocates & Solicitors, which he established in 1992. He was admitted as an Advocate at the Manx Bar in December 1990 and practiced at Gough & Co on the Isle of Mann before setting up his own firm.

 

Alan Burns, Non-Executive Chairman of Bahamas Petroleum, said:

"I have known Larry for many years and he has been involved with Bahamas Petroleum since its inception providing support in an advisory capacity. I am delighted that Larry has agreed to assist me as my Alternate on the Board of the Company during my recovery from recent medical treatment and until my return to full time duties, he is the ideal candidate for the role with his extensive experience as an advocate and public company adviser."

 

AIM Rules disclosure under Schedule 2(g) of the AIM Rules

The information detailed below is disclosed in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies. Except for the information disclosed below, there is no other information which falls to be disclosed under these rules.

 

The Directorships and past Directorships of Laurence Keenan (aged 56) are listed below:

 

Current Directorships

 

Abertay Limited (P)

Arlan Investments Limited (P)

Cambustay Limited

Caundle Properties Limited

Chartside (Secretaries) Limited (N)

Chartside Administration Limited (N)

Chartside Limited (N)

Chartside Nominees Limited (N)

Crombie Limited

Crowdbass Limited

Culross Limited

Global Network Solutions Limited

Isle of Man Business Park (No.2) Management Company Limited (C)

Lantana (2009) Limited

Lantana Holdings Limited

Legalink Limited (P)

Legal Network Solutions Limited (C)

LNS Administration Limited

LNS Nominees Limited

LNS Pensions Limited

Multishot Limited

New Market Properties (No 1) Limited (N)

Talaki Unlimited

Tritonville Limited

Vrynwy Limited

 

Past Directorships

 

Barclays Private Clients International Limited

BPC (Bain) Limited

BPC (Cooper) Limited

BPC (Donaldson) Limited

BPC (Eneas) Limited

Cavallini Limited

Clova Introducers Limited

Hammerstein Limited

Harvard Estates Limited

Lucerno Limited

Middle River Management Limited

Rockview Management Limited

Sotaterra plc

Yarnscome Investments Limited

 

 

For further information, please contact:

 

Bahamas Petroleum Company plc

Dr Paul Crevello, Chief Executive Officer 

 

 

Tel: +44 (0) 1624 641194

Strand Hanson Limited - Nomad

Rory Murphy / Liam Buswell

 

 

Tel: +44 (0) 20 7409 3494

 

Financial Dynamics

Billy Clegg / Ed Westropp / Alex Beagley

 

Tel: +44 (0) 20 7831 3113

 

Canaccord Genuity Limited - Joint broker

Charles Berkeley / Henry Fitzgerald-O'Connor

 

 

Tel: +44 (0) 20 7050 6500

FirstEnergy Capital LLP - Joint broker

Hugh Sanderson / Derek Smith

 

 

Tel: +44 (0) 20 7448 0200

Novus Capital Markets Ltd - Joint broker

Nicholas Lee

 

Tel: +44 (0) 20 7107 1894

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOASSSFIFFFSEDW
Date   Source Headline
16th Oct 20097:00 amRNSDirectorate Change
15th Oct 20091:52 pmRNSChange of Name of Nominated Adviser
30th Sep 20097:00 amRNSInterim Results
22nd Sep 20095:00 pmRNSDirector/PDMR Shareholding
21st Sep 20095:00 pmRNSChange of Adviser
11th Sep 20098:40 amRNSHolding(s) in Company
28th Jul 200912:29 pmRNSHolding(s) in Company
4th Jun 20093:25 pmRNSResult of AGM
3rd Jun 20091:41 pmRNSAppointment of Joint Broker
18th May 20092:57 pmRNSPosting of Annual Accounts
18th May 20098:01 amRNSBPC and StatoilHydro announce exploration JV
9th Apr 20097:00 amRNSFinal Audited Results
1st Apr 20097:00 amRNSBoard Changes
21st Jan 20092:10 pmRNSMigration of Tax Residency
29th Sep 20087:00 amRNSInterim Results for BPC group
2nd Sep 20087:01 amRNSAIM Rule 26
2nd Sep 20087:00 amRNSAdmission to trading on AIM
1st Sep 20082:37 pmRNSOffer Unconditional / Result
29th Aug 20082:52 pmRNSSale of Drills and Equipment
21st Aug 20083:40 pmRNSDirectorship Update
14th Aug 20084:49 pmRNSSchedule 1 - Falkland Gold an
8th Aug 20087:00 amRNSAcquisition of BPC Limited
27th Jun 20082:01 pmRNSChange of Registered Office
24th Jun 20085:00 pmRNSInvesting strategy
18th Jun 20087:00 amRNSInterim Results
4th Mar 20083:59 pmRNSResult of AGM
3rd Mar 20081:38 pmRNSAnnual Report and Accounts
17th Jan 20087:00 amRNSUpdate & Notice of AGM
16th Nov 20077:00 amRNSPreliminary Results
10th Sep 20077:01 amRNSShareholder Update
17th Aug 20077:00 amRNSAIM Rule 26 Information
12th Jun 20077:00 amRNSInterim Results
28th Feb 20074:10 pmRNSResult of AGM
28th Feb 20072:28 pmRNSAGM Statement
8th Feb 200711:35 amRNSMovement in Share Price
26th Jan 20073:31 pmRNSNotice of AGM
15th Jan 20077:01 amRNSDisposal of interest
15th Jan 20077:01 amRNSChange in Shareholdings
5th Dec 20069:40 amRNSFinal Results
7th Sep 20067:00 amRNSUpdate on Operations
13th Jun 20067:00 amRNSInterim Results
27th Feb 20064:10 pmRNSResult of AGM
27th Feb 200610:00 amRNSAGM Statement
26th Jan 200611:40 amRNSNotice of AGM
19th Dec 20059:28 amRNSDisposal
16th Dec 20059:21 amRNSSale of Investment
16th Dec 20058:48 amRNSChange in Shareholdings-Amend
16th Dec 20058:25 amRNSChange in Shareholdings
13th Dec 20051:10 pmRNSFinal Results
18th Oct 20057:00 amRNSOperational Update

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