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Board Changes

18 Jan 2011 07:00

RNS Number : 6214Z
Egdon Resources PLC
18 January 2011
 



 

 

For immediate release 18 January 2011

EGDON RESOURCES PLC

("Egdon" or "the Company")

 

 

Board Change

Egdon Resources plc (AIM:EDR) announces that Andrew Hindle is to step down from his role as a non-executive Director of the Company with effect from 1 February 2011. Andrew, along with Mark Abbott, co-founded Egdon Resources in 1997 and has been a Director since this time. He was instrumental in the development of Egdon's gas storage business and became the CEO of Portland Gas plc (now InfraStrata plc) on its demerger from Egdon in January 2008. Andrew has been a non-executive Director of Egdon since that time.

Commenting on Andrew's resignation, Philip Stephens, the Chairman of Egdon Resources said:

"On behalf of the Board I would like to offer my thanks to Andrew for his significant contribution to the development of Egdon over the last thirteen years. In his role as a non-executive Director over the past three years his contribution has always been constructive and informative. Andrew believes that now is the time for him to concentrate on InfraStrata and we wish him every success with these endeavours".

 

For further information please contact:

 

Egdon Resources plc

Mark Abbott 01256 702292

 

Buchanan Communications

Richard Darby, James Strong, Gabriella Clinkard 020 7466 5000

 

Nominated Adviser and Broker - Seymour Pierce

Jonathan Wright, Jeremy Porter (Corporate Finance) 020 7107 8000

Richard Redmayne (Corporate Broking)

 

Notes to Editors:

 

Egdon Resources plc

 

Egdon Resources plc (LSE: EDR) is an established UK-based exploration and production company primarily focused on onshore exploration and production in the hydrocarbon-producing basins of the UK and Europe.

 

Egdon currently holds interests in thirty one licences in the UK and France and has an active programme of exploration, appraisal and development within its balanced portfolio of oil and gas assets. Egdon is an approved operator in both the UK and France.

 

Egdon was formed in 1997 and listed on AIM in December 2004.

 

www.egdon-resources.com 

 

In accordance with the AIM Rules - Note for Mining and Oil and Gas Companies, the information contained in this announcement has been reviewed and signed off by the Managing Director of Egdon Resources plc Mark Abbott, a Geoscientist with over 23 years' experience.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOADKODPCBKDFDD
Date   Source Headline
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15th Sep 20237:30 amRNSSuspension - Egdon Resources plc
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13th Sep 20238:07 amRNSRule 2.9 Amended Announcement
12th Sep 20234:37 pmRNSRule 2.9 Announcement - Securities in Issue Update
12th Sep 20234:32 pmRNSCourt Sanction of Scheme of Arrangement
12th Sep 20231:22 pmRNSForm 8.3 - Egdon Resources PLC
11th Sep 202310:29 amRNSForm 8.3 - EGDON RESOURCES PLC
11th Sep 20237:00 amRNSCloughton Gas in Place Update
7th Sep 20235:45 pmRNSEgdon Resources
7th Sep 20237:00 amRNSUpdate on PL81 and PEDL347
6th Sep 202310:58 amPRNForm 8.3 - Egdon Resources Plc
5th Sep 202310:33 amRNSForm 8.3 - Egdon Resources PLC
1st Sep 20231:16 pmRNSForm 8.3 - Egdon Resources PLC
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31st Aug 20237:00 amRNSWressle Update
29th Aug 20237:00 amRNSSatisfaction of NSTA Condition
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3rd Aug 20237:00 amRNSWressle Update
31st Jul 202311:41 amRNSChange to Accounting Period
28th Jul 20237:00 amRNSChange of Operator PEDL343 (Cloughton)
20th Jul 20239:31 amPRNForm 8.3 - Egdon Resources Plc
17th Jul 20239:00 amPRNForm 8.3 - Egdon Resources Plc
14th Jul 20233:01 pmPRNForm 8.3 - Egdon Resources Plc
5th Jul 202311:12 amPRNForm 8.3 - Egdon Resources Plc
3rd Jul 20234:13 pmRNSForm 8.3 - EGDON RESOURCES PLC
3rd Jul 202312:51 pmPRNForm 8.3 - Egdon Resources Plc
3rd Jul 202312:04 pmRNSResults of General and Court Meetings
28th Jun 20238:19 amRNSForm 8.3 - EGDON RESOURCES PLC
23rd Jun 202310:31 amRNSForm 8.3 - Egdon Resources PLC
22nd Jun 20239:04 amRNSForm 8.5 - Egdon Resources PLC
21st Jun 202310:18 amRNSForm 8.5 - Egdon Resources PLC
20th Jun 202311:18 amRNSForm 8.5 - Egdon Resources PLC
19th Jun 20231:44 pmRNSForm 8.3 - Egdon Resources PLC
19th Jun 202310:28 amRNSForm 8.3 - Egdon Resources PLC
19th Jun 202310:08 amRNSForm 8.5 - Egdon Resources Plc
15th Jun 202310:24 amRNSForm 8.3 - Egdon Resources PLC
15th Jun 20238:38 amRNSForm 8.3 - Egdon Resources PLC
13th Jun 20238:51 amRNSForm 8.3 - EGDON RESOURCES PLC
12th Jun 20234:22 pmRNSForm 8.3 - Egdon Resources PLC - Amendment
8th Jun 20239:25 amRNSPublication and posting of the Scheme Document
8th Jun 20239:16 amRNSPosting of Rule 15 Letters
7th Jun 20232:57 pmRNSForm 8.3 - Egdon Resources PLC
7th Jun 202312:08 pmRNSForm 8.3 - Egdon Resources PLC
7th Jun 20238:14 amRNSForm 8.3 - EGDON RESOURCES PLC
6th Jun 202311:00 amRNSNorth Kelsey Planning Appeal Update
6th Jun 20239:49 amRNSForm 8.3 - Egdon Resources plc
6th Jun 20238:15 amRNSForm 8.3 - Egdon Resources PLC
5th Jun 20239:56 amRNSForm 8.3 - Egdon Resources PLC

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