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Bid:
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Spread: 1.00 (33.333%)
Market Cap: £3.80m
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Board Changes

22 Mar 2019 07:00

RNS Number : 6976T
Coro Energy PLC
22 March 2019
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22 March 2019

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Coro Energy plc

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("Coro Energy" or the "Company")

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Board Changes

Coro Energy, the South East Asian focused exploration and production company, is pleased to announce that further to the announcement made to the market on 28 February 2019 Andrew Dennan, Chief Financial Officer, has been appointed to the Board of the Company with immediate effect.

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Futher information relating to the Director appointment

Mr Andrew Denis Dennan (aged 34) has confirmed that other than the information disclosed below, there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules.

Current directorships:

Coro Energy Holdings Cell A Limited

Coro Energy Asia Limited

Coro Asia Limited

Coro Europe Limited (formerly Sound Energy Holdings Italy Limited)

Coro Energy Duyung (Singapore) Pte. Limited

Coro Energy Bulu (Singapore) Pte. Limited

Coro Energy (Singapore) Pte, Limited

Saffron Energy Limited (formerly known as Coro Energy Limited)

Ezilla plc

Alpha Growth plc (formerly Alpha Growth Limited)

Baron Lux LLP

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Previous directorships held in the last five years:

Penton Capital Limited

BSD Capital Limited

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Shareholding in the Company:

Mr Dennan currently holds 1.5 million ordinary shares of 0.1 pence per share ("Ordinary Shares") and 5 million employee options.

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Coro Energy plc

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James Menzies, Chief Executive Officer

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Andrew Dennan, Chief Financial Officer

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Tel: 44 (0)20 3965 7917

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Grant Thornton UK LLP (Financial and Nominated Adviser)

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Colin Aaronson/Jen Clarke/Harrison J Clarke/Seamus Fricker

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Tel: +44 (0)20 383 5100

Mirabaud Securities Ltd (Joint Broker)

Tel:Β 44Β (0)20Β 3167Β 7221

Peter Krens/Ed Haig-Thomas

Turner Pope Investments (TPI) Ltd (Joint Broker)

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Ben Turner/James Pope

Tel: +44 (0)20 3621 4120

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info@turnerpope.com

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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