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Directorate Change

15 Dec 2005 15:31

Hardy Oil & Gas plc15 December 2005 Immediate Release 15 December 2005 HARDY OIL AND GAS PLC BOARD APPOINTMENT Hardy Oil and Gas plc is pleased to announce the appointment of Dr Carol Bell tothe board as a non-executive Director with effect from 16 December 2005. Dr Bell has many years experience in the oil and gas sector. Initially workingin the industry for RTZ Oil and Gas Ltd and Charterhouse Petroleum she movedinto banking as an Equity Analyst in the Oil and Gas sector for UBS Phillips &Drew and then Credit Suisse First Boston. From 1991 to 1997, Dr Bell was with JPMorgan where she was Head of European Equity Research in the mid-1990s. In 1997she moved to The Chase Manhattan Bank as a Managing Director in the Global Oiland Gas Group. Since leaving Chase Manhattan in 1999, she has been awarded a PhD in thearchaeology of trade in the ancient world. During this period, she continued tobe involved in the oil and gas business in a non-executive capacity with OspreyOil & Gas Limited and served on the Investment Advisory Committee of Gemini Oiland Gas (an oil and gas royalty fund). She is currently Honorary Treasurer ofthe British School at Athens and Chairman of the Investment Committee of GirtonCollege, Cambridge and remains a non-executive Director of Osprey Oil & GasLimited. Commenting on her appointment, Chairman Paul Mortimer, said: "We are delightedto welcome Carol to the board, her City and Sector experience will be invaluableas Hardy continues to develop its interests in India and Africa". For further Information please contact: Hardy Oil and Gas plc 020 7471 9850Yogeshwar Sharma, Managing Director Arden Partners 020 7398 1632Richard Day, Director Buchanan Communications 020 7466 5000Mark Edwards/ Bobby Morse/ Ben Willey This information is provided by RNS The company news service from the London Stock Exchange
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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