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Additional Information re Board Appointments

2 Feb 2016 13:43

RNS Number : 8234N
JKX Oil & Gas PLC
02 February 2016
 

 

2 February 2016

 

JKX Oil & Gas plc ("JKX" or the "Company")

Additional Information re Board Appointments

Following the appointments of the individuals listed below (together the "Directors") to the board of JKX on 28 January 2016, the Company now discloses certain information in relation to the Directors which is required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.

 

Name

Role

Thomas Reed

Chief Executive Officer

Russell Hoare

Chief Financial Officer

Paul Ostling

Non-Executive Chairman

Vladimir Tatarchuk

Non-Executive Director

Vladimir Rusinov

Non-Executive Director

 

The following Directors have been directors of the publicly quoted companies listed below during the previous five years:

 

Thomas Reed

Ruspetro plc (resigned 03.02.15)

 

Paul Ostling

Uralkali PJSC (current)

Mobile TeleSystems PJSC (resigned 14.02.13)

 

There is no other information concerning the Directors which is required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.

 

For further information please contact EM:

Stuart Leasor

leasor@em-comms.com

T: +20 3709 5711

M: +44 7703 537721

 

Jeroen van de Crommenacker

crommenacker@em-comms.com

T: +44 20 3709 5713

M: +44 7887 946719

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUUSORNOAURAR
Date   Source Headline
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5th Feb 20154:53 pmRNSResponse to announcement by Proxima Capital
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15th Dec 20144:35 pmRNSPrice Monitoring Extension
1st Dec 20143:41 pmRNSUkrainian Emergency Legislation Update
17th Nov 20147:00 amRNSInterim Management Statement
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28th Jul 20147:00 amRNSHalf Yearly Report
5th Jun 201412:33 pmRNSResult of Annual General Meeting - clarification
4th Jun 201412:57 pmRNSResult of AGM
15th May 20147:00 amRNSInterim Management Statement
13th May 20143:22 pmRNSCourt of Appeal Ruling
1st May 20147:00 amRNSLetter to Shareholders
25th Apr 20141:12 pmRNSDirector/PDMR Shareholding
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23rd Apr 20147:00 amRNS2013 ANNUAL REPORT AND 2014 AGM
10th Apr 20147:00 amRNSSuccessful Development Well NN-80, Ukraine
27th Mar 20147:00 amRNSFinal Results
17th Mar 20147:00 amRNSProduction increase in the Elizavetovskoye Field
14th Mar 20147:00 amRNSNotice of Results
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20th Jan 20147:00 amRNSStart-up of the Elizavetovskoye Field Ukraine
5th Dec 20137:00 amRNSLetter to Shareholders
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21st Oct 20137:00 amRNSProgress Report on R-103 Frac in Ukraine
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14th Oct 20137:00 amRNSUkrainian Appraisal Well Success
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28th Aug 20137:00 amRNSProgress Report 3 on R-103 Frac in Ukraine
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19th Aug 20137:00 amRNSProgress Report on R-103 Frac in Ukraine

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