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Board Changes

18 Jan 2016 10:05

RNS Number : 1512M
Polemos PLC
18 January 2016
 

For Immediate Release 18 January 2016

 

 

POLEMOS PLC

("Polemos" or "the Company")

 

Board Changes

The Company is pleased to announce that it has appointed Hamish Harris, formerly a Non-Executive Director, as Executive Chairman with immediate effect. This follows the resignation of Donald Strang, who leaves with effect from today in order to pursue other business interests.

The Company further announces the appointment of Jason Berry as a Non-Executive Director with immediate effect.

 

Jason Berry has extensive experience operating in global public markets having spent approximately 20 years working in the financial services sector in London. Highly experienced in raising capital for listed Companies and Sales Trading, Jason was Director of Dawnay (2005- 2008), Day Investment Banking Limited and was involved in the successful buy out of the business which now trades as Hobart Capital Markets Limited. Currently Jason serves as a director of JBerry Consulting Limited, Stoke Capital Limited and has, since July 2014, been an executive director of UK Oil & Gas Investments PLC, the AIM traded oil & gas exploration company. He holds a BA (Honours) in European Business Studies.

 

Jason Charles Berry, 46, has the following current directorships and past directorships (within the last five years):

 

Current:

 

Past:

JBerry Consulting Limited

Octagonal plc

Stoke Capital Limited

UK Oil & Gas Investments plc

UKOG Weald Limited

UKOG (GB) Limited

UKOG Solent Limited

 

There are no other matters which are required to be announced pursuant to paragraph (g) of Schedule 2 to the AIM Rules.

 

For further information, please contact:

 

Polemos plc

Jason Berry, Non-Executive Director

Hamish Harris, Executive Chairman

 

+44 (0)20 7440 0640

Beaumont Cornish Limited (Nominated Adviser and Broker)

James Biddle/Michael Cornish

+44 (0)20 7628 3396

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOALLFIILVITLIR
Date   Source Headline
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6th Sep 200511:03 amPRNDirectors Dealings
6th Sep 20056:57 amPRNInterim Results
1st Sep 20056:00 amPRNNew Standards for Investment Reporting Issued by APB
4th May 20058:21 amPRNProspectus Directive
26th Apr 200510:42 amPRNEnhanced Ofex Website
15th Apr 20056:04 amPRNResult of AGM
18th Mar 20054:16 pmPRNNotice of AGM
18th Mar 20054:15 pmPRNGrant of Options
11th Mar 20057:00 amPRNHolding(s) in Company
10th Mar 200510:16 amPRNHolding(s) in Company
8th Mar 20052:52 pmPRNDirector Shareholding
8th Mar 20057:00 amPRNFinal Results
3rd Mar 20057:00 amPRNComprehensive Rule Changes for Companies
21st Jan 20052:22 pmPRNDirectorate Change

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