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Directorate Change

15 May 2006 07:45

Forum Energy Plc15 May 2006 15 May 2006 Forum Energy Plc ('Forum' or 'the Company') Appointment of New Chief Executive Officer The Company is pleased to announce the appointment of Russell Seth Harvey asChief Executive Officer of the Company with immediate effect. Russell has over 30 years of experience in the upstream oil and gas business. Agraduate of Imperial College he started his career with Phillips Petroleumand has held executive positions with Kerr McGee, Lasmo North Sea where he wasManaging Director and Bitech Petroleum as CEO . Latterly he wasinstrumental in the building of Intrepid Energy, a private start-up companywhich was sold for over US$1billion in 2004. Russell has extensive internationalexperience and has been involved in the oil and gas industry around the worldincluding the UK, USA, Norway, the Middle East, Russia and the CIS.Russell is a director of Harvey Oil & Gas Ltd. Commenting on the appointment Alan Henderson, Non-executive Chairman of Forumsaid: "I am delighted to welcome Russell to our Board. He brings us a wealth ofexperience in the upstream oil and gas business and we look forward to workingclosely with him as we seek to bring our revenue generating opportunities tofruition." Russell replaces David Robinson who has resigned as a director of Forum topursue other business interests. David leaves the Company with immediateeffect. For further information please contact: Alan Henderson, Forum Energy Plc: +44 (0) 19 3244 5344 Adam Westcott, Noble & Company Limited: +44 (0) 20 7763 2200 Ian Foster, First City Financial Public Relations: +44 (0) 20 7436 7486 +44 (0) 7739 185 050 Or visit the Company's website: www.forumenergyplc.com Additional information Russell Seth Harvey In accordance with Schedule 2 (g) of the AIM Rules, the following information inrelation to the appointment of Russell Seth Harvey (age 54) as a director of Forum is disclosed: Current directorships and partnerships: Harvey Oil & Gas Ltd, Director Directorships and partnerships held in the past five years: Invicta North Sea Ltd, Director Intrepid Energy Alpha Ltd, Director Intrepid Energy DL Ltd, Director Intrepid Oil Transportation Ltd, Director Intrepid Energy NSL Ltd, Director Intrepid Energy C.N.S. Ltd, Director Intrepid Energy North Sea Ltd, Director Invincible Exploration Ltd, Director Intrepid Energy Beta Ltd, Director Intrepid Energy North Sea (Holdings) Ltd, Director Intrepid Energy Developments Ltd, Director Intrepid Energy Gamma, Director Hurricane Exploration Plc, Director Save for the information disclosed above there is no other information fallingto be disclosed under Schedule 2(g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
23rd Jun 20158:02 amRNSResult of Offer
17th Jun 201511:24 amRNSResult of AGM
1st Jun 20151:22 pmRNSAnnual Financial Report
15th May 20152:00 pmRNSOffer to Minorities of Forum Energy plc
15th May 20152:00 pmRNSNotice of AGM, Cancellation and Philex Offer
13th May 201512:34 pmRNSDirectorate Change
29th Apr 201511:43 amRNSForm 8.3 - Forum Energy Plc
28th Apr 20154:21 pmRNSForm 8 (OPD) - Forum Energy Plc
17th Apr 20152:02 pmRNSPossible Cancellation and Offer to Minorities
2nd Mar 20153:18 pmRNSStatement re SC72
25th Feb 20157:00 amRNSFinal Results
29th Oct 20147:00 amRNSTrading Update
24th Jul 20147:00 amRNSHalf Yearly Report
9th Jul 201410:21 amRNSSC72 Licence Extension
12th May 201412:04 pmRNSResult of AGM
28th Mar 20141:31 pmRNSNotice of AGM & Change of Registered Office
10th Mar 20142:58 pmRNSFinal Results
5th Dec 201312:59 pmRNSProduction commenced from Galoc Phase II
21st Nov 20134:23 pmRNSIncrease in Loan Facility
17th Oct 201312:55 pmRNSStmnt re Share Price Movement
5th Sep 20139:05 amRNSStmnt re Share Price Movement
2nd Aug 20137:00 amRNSAppointment of Non-Executive Director
26th Jul 20137:52 amRNSInterim Results
21st Jun 201311:02 amRNSResult of AGM + Board changes
23rd May 20133:24 pmRNSNotice of AGM
20th Feb 201310:26 amRNSFinal Results
25th Jan 201311:09 amRNSSC72 Licence Extension
17th Jan 20139:13 amRNSRequest for SC72 Extension
21st Dec 201210:29 amRNSGaloc Phase II Development Financing
24th Oct 20129:26 amRNSTrading Update
24th Jul 201212:30 pmRNSInterim Results
27th Jun 201211:30 amRNSResult of AGM
21st Jun 201212:01 pmRNSBasic Energy Settlement
7th Jun 20123:40 pmRNSDirector/PDMR Shareholding
7th Jun 20123:37 pmRNSHolding(s) in Company
31st May 201211:14 amRNSHolding(s) in Company
31st May 20129:01 amRNSAdditional Listing & Total Voting Rights
30th May 20122:40 pmRNSAnnual Report & Accounts and Notice of AGM
28th May 20127:00 amRNSExercise of Options
25th May 201212:53 pmRNSIncrease in Loan Facility
9th May 20121:41 pmRNSTrading Statement
24th Apr 20121:18 pmRNSSeismic Interpretation & Resources Update
23rd Apr 20123:46 pmRNSUpdate on Operations at Recto Bank
21st Feb 201212:14 pmRNSFinal Results
27th Jan 20129:28 amRNSUpdate of Operations at Recto Bank
26th Oct 20113:13 pmRNSTrading Update
5th Oct 20119:36 amRNSDirector/PDMR Shareholding
28th Jul 20112:43 pmRNSInterims
29th Jun 20115:34 pmRNSResult of AGM
1st Jun 201112:25 pmRNSNotice of AGM

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