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Pin to quick picksEcho Energy Regulatory News (ECHO)

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Appointment of Independent Non-Executive Director

2 Nov 2018 07:00

RNS Number : 1094G
Echo Energy PLC
02 November 2018
 

2 November 2018

 

Echo Energy plc

("Echo" or the "Company")

 

Appointment of Independent Non-Executive Director

 

Echo Energy, the Latin American focused upstream oil and gas company, is pleased to announce the appointment of Dr. Gavin Graham as an Independent Non-Executive Director of the Company with immediate effect.

 

Dr. Graham has nearly 40 years' experience in the oil & gas industry, with 29 of those years at Shell. Commencing his career in 1980 as a development geologist in Oman, Dr. Graham subsequently spent 17 years in exploration before moving into a range of field development, governance and leadership roles, culminating in his appointment in 2004 as Vice President New Business & Commercial, Middle East, Caspian & South Asia. His career with Shell was followed by 6 years' experience with Petrofac, an oil-field services company, as Executive Vice President Business Development & Technical Services, working in Malaysia, Mexico and the UKCS. In 2017 Gavin joined the Polish state company, Grupa LOTOS, co-ordinating the start-up of a new company, LOTOS Upstream, where he is currently Chief Executive Officer. LOTOS Upstream is focused on its producing assets in the North Sea, Poland and Lithuania. 

 

James Parsons, Echo Energy's Chairman, commented:

 

"We are delighted to welcome Gavin, with his considerable experience and skills, to the Board. I look forward to working with him as we approach the drilling of the multi Tcf potential at Tapi Aike."

 

For further information please contact:

Echo Energy plc

Fiona MacAulay, CEO

 

 

f.macaulay@echoenergyplc.com

 

Smith & Williamson (Nominated Adviser)

David Jones

Ben Jeynes

Katy Birkin

 

+44 (0)20 7131 4000

Hannam & Partners (Corporate Broker)

Giles Fitzpatrick

Andrew Chubb

Ernest Bell

 

+44 (0)20 7907 8500

 

Shore Capital (Joint Corporate Broker)

Jerry Keen

+44 (0)20 7408 4090

 

 

Vigo Communications (PR Adviser)

Patrick d'Ancona

Chris McMahon

Kate Rogucheva

+44 (0)20 7390 0230

 

 

In addition to his appointment to the Echo Energy board of directors, Dr, Gavin McDonald Graham, aged 64, holds or has held the following directorships or partnerships in the past five years.

Current

Previous (last five years)

LOTOS Exploration and Production Norge AS

Graham Energy Solutions Ltd

-

 

 

 

 

 

 

 

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.
 
END
 
 
BOALLFFDLSLLIIT
Date   Source Headline
12th Jun 20177:00 amRNSAppointment of CEO and VP Exploration
9th Jun 20178:12 amRNSNotice of AGM
6th Jun 20178:51 amRNSHolding(s) in Company
1st Jun 20174:05 pmRNSAudited results year ended 31 December 2016
1st Jun 20177:00 amRNSHolding(s) in Company
31st May 20174:28 pmRNSTotal Voting Rights
30th May 20177:00 amRNSFurther Institutional Funding
25th May 201711:00 amRNSCompletion of Debt Facility
22nd May 20171:42 pmRNSResult of General Meeting
22nd May 20177:00 amRNSHolding(s) in Company
19th May 20173:40 pmRNSSignature of £10,000,000 Institutional Placing
15th May 20177:00 amRNSSignature of First Institutional Funding
5th May 20177:00 amRNSCirc re. allotment authorities and consolidation
2nd May 20171:27 pmRNSTotal Voting Rights
25th Apr 201711:07 amRNSHolding(s) in Company
21st Apr 20174:56 pmRNSHolding(s) in Company
18th Apr 20174:09 pmRNSResult of GM & Successful Conclusion of Open Offer
18th Apr 20177:00 amRNSStrategy, Conditional Funding, Share Consolidation
30th Mar 20173:13 pmRNSBlock Admission, Warrant Exercise and TVR
28th Mar 20177:00 amRNSDirector Appointment Confirmed
24th Mar 201711:37 amRNSWarrant Exercise and Total Voting Rights
20th Mar 201712:59 pmRNSWarrant Exercise and Total Voting Rights
16th Mar 20177:00 amRNSPosting of Circular
14th Mar 20177:00 amRNSOpen Offer, Warrant Exercise, Director Resignation
10th Mar 20171:41 pmRNSHolding(s) in Company
9th Mar 20172:16 pmRNSHolding(s) in Company
8th Mar 20177:00 amRNSHolding(s) in Company & Update on Open Offer
6th Mar 20177:00 amRNSBoard Changes/Investment/Open Offer & Name Change
1st Feb 20179:50 amRNSIssue of Equity
9th Dec 201612:12 pmRNSHolding(s) in Company
7th Dec 20161:12 pmRNSHolding(s) in Company
7th Dec 201611:28 amRNSHolding(s) in Company
7th Dec 20167:00 amRNSPlacing and Conversion of Debt - Update
6th Dec 20167:00 amRNSPlacing and Conversion of Debt
17th Nov 20163:44 pmRNSCommercial Registration
19th Oct 20167:00 amRNSChange of Adviser
18th Oct 201611:52 amRNSHolding(s) in Company
14th Oct 20167:00 amRNSShareholder loan and related party transaction
30th Sep 20163:57 pmRNSUpdate re Loan Facility and Loan Note Settlement
30th Sep 20163:51 pmRNSInterim Report
29th Sep 20167:00 amRNSShareholder loan and related party transaction
28th Sep 20167:00 amRNSSettlement of Loan Note
23rd Aug 20161:18 pmRNSHolding(s) in Company
22nd Aug 20167:00 amRNSHolding(s) in Company
17th Aug 20167:00 amRNSHolding(s) in Company
15th Aug 20167:00 amRNSUpdate on status of Loan Note payable
1st Aug 20167:00 amRNSHolding(s) in Company
25th Jul 20161:19 pmRNSResult of AGM
19th Jul 201611:49 amRNSHolding(s) in Company
15th Jul 20168:01 amRNSHolding(s) in Company

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