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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
 

 

 

 

 

 

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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BOAPGUPCWUPBUQP
Date   Source Headline
8th Oct 20187:00 amRNSAppointment of Joint Broker
14th Sep 20183:39 pmRNSHolding(s) in Company
7th Sep 20184:02 pmRNSHolding(s) in Company
5th Sep 20184:46 pmRNSDirector/PDMR Shareholding
5th Sep 20187:20 amRNSInterim Results
5th Sep 20187:05 amRNSHolding(s) in Company
3rd Sep 20187:00 amRNSSouth East Asia: First Indonesian Acquisition
24th Aug 201811:06 amRNSHolding(s) in Company
19th Jul 20187:00 amRNSChange of Registered Office
25th Jun 20183:53 pmRNSResult of AGM
1st Jun 20184:03 pmRNSAnnual Financial Report and Notice of AGM
31st May 20182:27 pmRNSDirector/PDMR Shareholding and Total Voting Rights
31st May 20187:00 amRNSUpdate on development activities at Bezzecca
8th May 20183:42 pmRNSPo Valley Energy distribution of Coro shares
3rd May 20182:08 pmRNSHolding(s) in Company
2nd May 20187:00 amRNSAppointment of Chief Executive Officer
30th Apr 20181:02 pmRNSHolding(s) in Company
26th Apr 20185:18 pmRNSContinental Distribution - PDMR Shareholding
19th Apr 20184:13 pmRNSHolding(s) in Company
17th Apr 20187:00 amRNSIssue of Equity & Total Voting Rights
11th Apr 201812:04 pmRNSHolding(s) in Company
10th Apr 20187:00 amRNSDirector/PDMR Shareholdings
9th Apr 20188:25 amRNSAdmission to trading and first day of dealings
29th Mar 201812:35 pmRNSResult of General Meeting
29th Mar 20187:00 amRNSDrilling/Production Report
29th Mar 20187:00 amRNSFinal Results
23rd Mar 201811:37 amRNSPVE publishes Prospectus and Notice of GM
22nd Mar 20188:00 amRNSSchedule One - Saffron Energy Plc
22nd Mar 20187:00 amRNSAppointment of Chief Executive Officer
7th Mar 20187:30 amRNSRestoration - Saffron Energy plc
7th Mar 20187:00 amRNSPosting of Supplementary AIM Admission Document
2nd Mar 20188:01 amRNSTiming of Supplementary AIM Admission Document
28th Feb 20187:33 amRNSTransaction, Suspension and Business Update
27th Feb 20184:52 pmRNSUpdate on temporary suspension
23rd Feb 20184:18 pmRNSStatement re. Suspension
23rd Feb 20183:45 pmRNSSuspension - Saffron Energy Plc
20th Feb 201811:29 amRNSHolding(s) in Company
16th Feb 20187:30 amRNSRestoration - Saffron Energy Plc
16th Feb 20187:00 amRNSPosting of AIM Admission Document
15th Feb 20187:00 amRNSProposed Director and Trading Restoration
13th Feb 20187:00 amRNSRegistered Office change. Proposed options grant
6th Feb 201810:00 amRNSCoro Launch Event
31st Jan 20187:00 amRNSProduction update; Coro Energy launch event
24th Jan 20187:00 amRNSAppointment of Chief Financial Officer
22nd Jan 20184:41 pmRNSInstitutional Cornerstone Investment and Placing
22nd Jan 20187:00 amRNSSigning of Agreements and New Strategy
12th Dec 20177:00 amRNSBoard Changes and Proposed Name Change
31st Oct 20177:00 amRNSSaffron and Po Valley Director Changes
31st Oct 20177:00 amRNSSaffron 41% gas production increase in Q3 2017
17th Oct 20177:00 amRNSSant' Alberto Production Concession Award

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