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Board Changes

22 Mar 2019 07:00

RNS Number : 6976T
Coro Energy PLC
22 March 2019
 

 

 

 

 

 

22 March 2019

 

Coro Energy plc

 

("Coro Energy" or the "Company")

 

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.

 

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

 

Previous directorships held in the last five years:

Penton Capital Limited

BSD Capital Limited

 

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.

 

Coro Energy plc

 

James Menzies, Chief Executive Officer

 

Andrew Dennan, Chief Financial Officer

 

 

Tel: 44 (0)20 3965 7917

 

Grant Thornton UK LLP (Financial and Nominated Adviser)

 

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

 

Tel: +44 (0)20 383 5100

Mirabaud Securities Ltd (Joint Broker)

Tel: 44 (0)20 3167 7221

Peter Krens/Ed Haig-Thomas

Turner Pope Investments (TPI) Ltd (Joint Broker)

 

Ben Turner/James Pope

Tel: +44 (0)20 3621 4120

 

info@turnerpope.com

 

 

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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Date   Source Headline
6th Jan 20227:00 amRNSPublication of New Research
31st Dec 202110:58 amRNSTotal Voting Rights
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2nd Dec 20211:43 pmRNSChange of Registered Office
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6th Oct 20214:36 pmRNSPrice Monitoring Extension
6th Oct 20212:06 pmRNSSecond Price Monitoring Extn
6th Oct 20212:00 pmRNSPrice Monitoring Extension
1st Oct 20217:00 amRNSUpdate re Vietnamese Solar Portfolio Exclusivity
9th Sep 20217:00 amRNSHalf-year Report
2nd Aug 202110:59 amRNSChange of Adviser
14th Jul 20213:52 pmRNSHolding(s) in Company
12th Jul 20217:00 amRNSProposed Acquisition of Vietnamese Solar Portfolio
7th Jul 20217:00 amRNSion Ventures: £150m partnership on UK assets
24th Jun 20215:38 pmRNSHolding(s) in Company
15th Jun 202112:14 pmRNSResult of AGM
27th May 20213:22 pmRNSDirector/PDMR Shareholding
27th May 20217:00 amRNSDisposal of Italian Portfolio
18th May 20217:00 amRNSInvestor Q&A
11th May 202112:42 pmRNSPublication of Annual Report and Notice of AGM
28th Apr 20215:15 pmRNSHolding(s) in Company
19th Apr 20217:00 amRNSFinal Results
13th Apr 20217:00 amRNSOperational Update
31st Mar 20215:32 pmRNSTotal Voting Rights
29th Mar 202111:20 amRNSHolding(s) in Company
18th Mar 20212:35 pmRNSHolding(s) in Company
17th Mar 20212:20 pmRNSIssue of Options
16th Mar 20217:00 amRNSResults of Open Offer
15th Mar 202112:11 pmRNSResults of General Meeting
26th Feb 202111:05 amRNSSecond Price Monitoring Extn
26th Feb 202111:00 amRNSPrice Monitoring Extension
26th Feb 20217:00 amRNSOpen Offer Launch
24th Feb 202112:30 pmRNSion Ventures Update
23rd Feb 20212:05 pmRNSSecond Price Monitoring Extn
23rd Feb 20212:00 pmRNSPrice Monitoring Extension
23rd Feb 20217:55 amRNSResults of Placing and Notice of General Meeting
22nd Feb 20216:25 pmRNSNew Long Term Incentive Plan
22nd Feb 20215:09 pmRNSProposed Acquisition, Placing & Open Offer
18th Feb 20214:41 pmRNSSecond Price Monitoring Extn
18th Feb 20214:36 pmRNSPrice Monitoring Extension
18th Feb 20212:06 pmRNSSecond Price Monitoring Extn
18th Feb 20212:01 pmRNSPrice Monitoring Extension
18th Feb 202111:05 amRNSSecond Price Monitoring Extn

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