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Directorate Change

24 May 2017 10:53

Infinity Energy S.A. - Directorate Change

PR Newswire

London, May 24

Infinity Energy S.A.("Infinity Energy" or the "Company")

Directorate Change

Infinity Energy announces that Bruce Vandenberg will step down from the Board with effect from 31 May 2017 in order to pursue other business interests.

John Killer, Chairman of Infinity Energy, commented, "On behalf of the Board I would like to thank Bruce for the invaluable contribution he has made to the Company over many years. The Board wishes Bruce all the very best for the future with his other business endeavours."

For further information, please contact:

Infinity Energy S.A. Gerwyn Williams	Tel: +44 7889 677 397
Nomad Cairn Financial Advisers LLP Sandy Jamieson / James Caithie	Tel: +44 207 213 0880
Joint-Broker WH Ireland Limited Paul Shackleton / Nick Prowting	Tel: +44 207 220 1666
Joint-Broker Peterhouse Corporate Finance Limited Eran Zucker / Lucy Williams	Tel: +44 20 7469 0930

Date		Source	Headline
10th Apr 2018	3:16 pm	PRN	Cancellation of trading on AIM
9th Feb 2018	10:39 am	PRN	Update - Intention to seek listing on Standard List
2nd Feb 2018	7:00 am	PRN	Intention to seek a listing on the Standard List
17th Oct 2017	3:09 pm	PRN	Potential Acquisition
13th Oct 2017	7:30 am	RNS	Suspension - Infinity Energy S.A
11th Oct 2017	11:23 am	PRN	Suspension
3rd Oct 2017	2:07 pm	PRN	Holding(s) in Company
29th Sep 2017	9:34 am	PRN	Holding(s) in Company
29th Sep 2017	7:00 am	PRN	Half-year Report
31st Aug 2017	2:30 pm	PRN	Total Voting Rights
16th Aug 2017	12:08 pm	PRN	Holding(s) in Company
7th Jun 2017	12:30 pm	PRN	Final Results
24th May 2017	10:53 am	PRN	Directorate Change
11th May 2017	11:58 am	PRN	Holding(s) in Company
19th Apr 2017	11:59 am	PRN	Update re Strategy
10th Apr 2017	10:59 am	PRN	Issue of Equity
6th Apr 2017	7:00 am	PRN	Director/PDMR Shareholding
5th Apr 2017	11:43 am	PRN	Conversion of Loan Note
4th Apr 2017	3:55 pm	PRN	Holding(s) in Company
30th Mar 2017	7:00 am	PRN	Holding(s) in Company
16th Mar 2017	4:01 pm	PRN	Issue of Equity
15th Mar 2017	1:26 pm	PRN	Statement re Share Price Movement
31st Jan 2017	7:00 am	PRN	Appointment of Joint Broker
9th Dec 2016	3:04 pm	PRN	Issue of Equity
28th Sep 2016	12:14 pm	PRN	Half-year Report
29th Jun 2016	11:48 am	PRN	Posting of Annual Report
6th Jun 2016	6:27 pm	PRN	Final Results
26th May 2016	10:59 am	PRN	Notice of AGM
22nd Feb 2016	7:00 am	PRN	Convertible Loan Facility
1st Feb 2016	7:00 am	PRN	Appointment of Broker
22nd Dec 2015	7:30 am	RNS	Restoration - Infinity Energy SA
22nd Dec 2015	7:00 am	PRN	Statement re Suspension
19th Nov 2015	2:00 pm	PRN	Update re Suspension
15th Oct 2015	2:35 pm	PRN	Share Price Movement and Suspension
15th Oct 2015	1:35 pm	RNS	Suspension - Infinity Energy S.A
21st Sep 2015	3:52 pm	PRN	Half-yearly Report
28th Aug 2015	11:00 am	PRN	Change of Website Address
21st Aug 2015	11:17 am	RNS	Form 8.3 - Infinis Energy Plc
20th Aug 2015	4:43 pm	PRN	Statement re Share Price Movement
4th Aug 2015	1:26 pm	PRN	Change of Name
13th Jul 2015	5:08 pm	PRN	Result of EGM
29th Jun 2015	1:52 pm	PRN	Posting of Annual Report and Notice of EGM
3rd Jun 2015	5:22 pm	PRN	Final Results
1st Jun 2015	1:56 pm	PRN	Result of Meetings
21st May 2015	1:07 pm	PRN	Notice of Results
20th May 2015	4:18 pm	PRN	Statement re Share Price Movement and Notice of GM
30th Dec 2014	9:45 am	PRN	Statement re Share Price Movement
19th Nov 2014	7:00 am	PRN	Directorate Change
9th Oct 2014	12:56 pm	PRN	Holding(s) in Company
20th Aug 2014	12:00 pm	PRN	Half-yearly Report

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