4 Jan 2016 13:53
4th January 2016
EGDON RESOURCES PLC
("Egdon" or "the Company")
Directorate Changes
Egdon Resources plc (AIM:EDR) is pleased to announce the appointment of Paul Jenkinson as a Non-Executive Director of the Company with immediate effect. Paul is Chief Executive Officer of Alkane Energy plc, which holds 40,000,000 ordinary shares of Egdon representing approximately 18 per cent. of Egdon's issued share capital. As a result of Paul's appointment, Neil O'Brien, who has been Alkane's representative non-executive director on the Egdon Board, has resigned with immediate effect.
Paul Thomas Hardman Jenkinson, aged 55, is currently a Director of, or during the past five years has been a Director of, the following companies:
Current Directorships
Alkane Biogas Limited
Alkane Energy plc
Alkane Energy UK Limited
Alkane Services Limited
Coalgas (Cymru) Limited
Coalgas (Europe) Limited
Darent Power Limited
Eastern Pegasus Limited
Leven Power Limited
MW Renewables Limited
Newland Energy Limited
Regent Park Energy Limited
Seven Star Natural Gas Limited
Former Directorships (held in the previous five years)
Ascent Integrated Support Services Limited
BioGen Power Limited
Biossence (East London) Limited
Partygamesuk Limited
There are no other details regarding the appointment of Paul Jenkinson that require disclosure under the AIM Rules.
For further information please contact:
Egdon Resources plc
Mark Abbott 01256 702 292
Buchanan
Richard Darby, Anna Michniewicz 020 7466 5000
Nominated Adviser and Broker - Cantor Fitzgerald Europe
David Porter, Sarah Wharry (Corporate Finance) 020 7894 7000
Richard Redmayne (Corporate Broking)
Joint Broker - VSA Capital Limited
Andrew Monk (Corporate Broking) 020 3005 5000
Andrew Raca (Corporate Finance)
Notes to Editors:
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 France.
Egdon currently holds interests in thirty six licences in the UK and France and is awaiting the issue of a further nine new UK licences in the 14th Round. The Company has an active programme of exploration, appraisal and development within its balanced portfolio of oil and gas assets and is an approved operator in both the UK and France.
Egdon was formed in 1997 and listed on AIM in December 2004.