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Director Changes and Notice to De-List

22 Jan 2020 12:43

RNS Number : 6143A
Hardy Oil & Gas plc
22 January 2020
 

22 January 2020

 

Hardy Oil and Gas plc

(LSE: HDY)

 

Director Changes

Notice to De-List

 

Hardy Oil and Gas plc ("Hardy" or the "Company"), a resource focused company announces the appointment of Michael Bretherton as Non-Executive Chairman and the resignation of Non-Executive Directors Alasdair Locke and Peter Milne.

 

Mandatory Offer Closing

On 21 January 2020, the Mandatory Offer from Blake Holdings Limited ("Blake"), which had become unconditional in all regards, closed and following which Blake has disclosed that it is has interest in approximately 86.16 per cent of the Company's issued share capital.

 

Board Changes

As announced on 8 January 2020, Alasdair Locke and Peter Milne stated their intention to resign from the Board following the appointment of Michael Bretherton (or any other Director proposed by Blake) to the Board. The Board has today appointed Michael Bretherton as a non-executive director and Alasdair Locke and Peter Milne have now resigned from the Board as planned.

 

Michael Bretherton has taken on the role as non-executive chairman of Hardy following Alasdair Locke's resignation. Michael is also a director of Blake and of ORA Limited and he is the chief executive officer of Sarossa Plc and is chairman of Adams Plc. In addition, Michael has been a director of seven other AIM quoted companies during the last ten years, including DeepMatter Group Plc, Nanoco Group Plc, Ceres Power Holdings Plc and Tissue Regenix Group Plc. He has a degree in Economics from Leeds University and is a member of the Institute of Chartered Accountants in England and Wales. His early career included working as an accountant and manager with PriceWaterhouse for seven years in London and the Middle East.

 

We would like to thank Alasdair and Peter for their contributions to the Hardy board over the last eight years and wish them well with their other business endeavours.

 

Richard Galvin remains as an executive director of the Company.

 

Notice to De-List

On 13 December 2019, Blake's offer document stated the intention to cancel the Standard Listing of Hardy's ordinary shares of US$0.01 each (the "Hardy Shares") on the London Stock Exchange. Accordingly, the Company announces that it has today given notice to the FCA, to cancel the Standard Listing of the Hardy Shares, as required by the Listing Rules. It is anticipated that the de-listing will occur on or shortly after 8.00 a.m. on 24 February 2020.

 

For further information please visit www.hardyoil.com or contact:

 

Hardy Oil and Gas plc

012 2461 2900

Michael Bretherton, Chairman

Richard Galvin, Executive Director

Tavistock

020 7920 3150

Simon Hudson / Nick Elwes

 

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
 
 
MSCSESFEEESSELF
Date   Source Headline
21st Feb 20204:40 pmRNSSecond Price Monitoring Extn
21st Feb 20204:35 pmRNSPrice Monitoring Extension
30th Jan 20208:50 amRNSHolding(s) in Company
23rd Jan 20204:40 pmRNSSecond Price Monitoring Extn
23rd Jan 20204:35 pmRNSPrice Monitoring Extension
22nd Jan 202012:43 pmRNSDirector Changes and Notice to De-List
21st Jan 20203:07 pmRNSOFFER CLOSED
8th Jan 20207:00 amRNSUpdate of Offer
8th Jan 20207:00 amRNSResponse to First Closing
6th Jan 20203:19 pmRNSOffer Unconditional in All Respects
23rd Dec 20197:00 amRNSResponse to Offer
16th Dec 201912:48 pmRNSForm 8.3 - Amendment: Hardy Oil & Gas plc
13th Dec 201912:07 pmRNSForm 8.3 - Hardy Oil & Gas plc
13th Dec 20199:03 amRNSForm 8.3 - Hardy Oil and Gas plc
13th Dec 20199:02 amRNSOffer Document Posted
12th Dec 20199:57 amRNSForm 8.3 - Hardy Oil and Gas
12th Dec 20197:00 amRNSHalf-year Report
11th Dec 20196:05 pmRNSForm 8.3 - Hardy Oil & Gas
9th Dec 20193:00 pmRNSForm 8.3 - Hardy Oil and Gas Plc
9th Dec 20192:40 pmRNSForm 8.3 - [Hardy Oil and Gas]
9th Dec 201911:29 amRNSForm 8 (OPD) (Hardy Oil and Gas plc)
4th Dec 20197:34 amRNSForm 8.3 - Hardy Oil & Gas Plc
28th Nov 201911:06 amRNSForm 8 (OPD) (Blake Holdings Limited)
27th Nov 20191:30 pmRNSForm 8.3 - Hardy Oil & Gas plc
26th Nov 20197:00 amRNSRe Mandatory Offer
25th Nov 20194:40 pmRNSSecond Price Monitoring Extn
25th Nov 20194:35 pmRNSPrice Monitoring Extension
25th Nov 20194:33 pmRNSMANDATORY CASH OFFER by BLAKE HOLDINGS LIMITED
30th Oct 20197:00 amRNSTransfer of Listing
23rd Oct 20195:30 pmRNSHardy Oil & Gas
21st Oct 20197:00 amRNSBoard Changes
2nd Oct 20199:51 amRNSCompletion of Sale of HEPI
1st Oct 201912:46 pmRNSResult of EGM
30th Sep 20195:53 pmRNSResult of AGM
22nd Aug 20194:28 pmRNSProposed Disposal of HEPI, Notice of EGM
22nd Aug 20193:12 pmRNSAnnual Report and Notice of Annual General Meeting
22nd Jul 20195:00 pmRNSUPDATE ON THE OFFERS FOR THE ACQUISITION OF HEPI
19th Jul 20195:36 pmRNSHolding(s) in Company
19th Jul 20195:20 pmRNSHolding(s) in Company
15th Jul 20191:57 pmRNSUPDATE ON CONDITIONAL SALE OF HEPI
10th Jul 201912:19 pmRNSHolding(s) in Company
1st Jul 20195:24 pmRNSConditional Sale of HEPI
27th Jun 20197:00 amRNSFinal Results
24th May 201912:38 pmRNSHolding(s) in Company
16th Apr 201912:34 pmRNSHolding(s) in Company
2nd Apr 201910:25 amRNSBlock listing Interim Review
6th Feb 20194:40 pmRNSSecond Price Monitoring Extn
6th Feb 20194:35 pmRNSPrice Monitoring Extension
31st Jan 201912:02 pmRNSPrice Monitoring Extension
30th Jan 20194:40 pmRNSSecond Price Monitoring Extn

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