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Board Update

30 May 2019 07:00

RNS Number : 5351A
JKX Oil & Gas PLC
30 May 2019
 

 

LEI: 213800AS2I1XUAGQ6F27

 

 

30 May 2019

JKX Oil & Gas plc

("JKX", the "Company" or the "Group")

 

Board Update

 

Following the Annual General Meeting held on Thursday 23rd May, the Board of JKX now consists of Christian Bukovics, Andrey Shtyrba, Michael Bakunenko and Victor Gladun.

 

The Directors believe that the Board continues to have the appropriate balance of skills, experience, independence and knowledge of the Company. Governance issues, including membership of the relevant Board Committees, are being considered.

 

Recognising that Mr Bukovics and Mr Shtyrba will be leaving the Board at the end of their three months' notice period, the Board are in the process of appointing consultants to assist in the search for appropriate non-executive independent directors. 

 

The Company's strategy remains unchanged and in line with previously adopted multi-year field development plans for its Ukrainian and Russian assets.

ENDS

 

EM +44 (0) 20 7002 7860

Stuart Leasor, Jeroen van de Crommenacker

 

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
 
 
UPDEAPSNADNNEFF
Date   Source Headline
2nd Jan 20089:24 amRNSHolding(s) in Company
20th Dec 20077:15 amRNSFarm-In to Hungary
13th Dec 200711:16 amRNSDrilling Report
27th Nov 20077:00 amRNSCompletion of Acquisition
22nd Nov 200710:15 amRNSNotice of Results
6th Nov 20075:15 pmRNSDirector/PDMR Shareholding
5th Nov 20074:59 pmRNSTotal Voting Rights
31st Oct 20075:23 pmRNSDirector/PDMR Shareholding
31st Oct 20075:03 pmRNSDirector/PDMR Shareholding
31st Oct 20075:02 pmRNSDirector/PDMR Shareholding
17th Oct 200710:05 amRNSHolding(s) in Company
10th Oct 20072:40 pmRNSTotal Voting Rights
9th Oct 20072:30 pmRNSDrilling Report
8th Oct 20075:02 pmRNSDirector/PDMR Shareholding
8th Oct 20074:48 pmRNSDirector/PDMR Shareholding
8th Oct 20074:41 pmRNSDirector/PDMR Shareholding
2nd Oct 20077:00 amRNSUkrainian Drilling Update
27th Sep 20079:30 amRNSDrilling Report
25th Sep 20077:00 amRNSInterim Results
13th Sep 200711:59 amRNSDrilling Report
3rd Sep 200711:29 amRNSResult of EGM
31st Aug 20077:01 amRNSDrilling Report
29th Aug 20073:43 pmRNSHolding(s) in Company
21st Aug 20073:51 pmRNSDrilling Report
16th Aug 20074:51 pmRNSPublication of Circular
7th Aug 200711:04 amRNSDrilling Update
1st Aug 20075:09 pmRNSTotal Voting Rights
26th Jul 20073:59 pmRNSHolding(s) in Company
24th Jul 20077:00 amRNSAcquisition
27th Jun 20072:16 pmRNSDrilling Report
27th Jun 20077:01 amRNSDirectorate Change
31st May 200711:22 amRNSHolding(s) in Company
30th May 20075:18 pmRNSDirector/PDMR Shareholding
30th May 20075:18 pmRNSDirector/PDMR Shareholding
30th May 20075:16 pmRNSDirector/PDMR Shareholding
24th May 20073:00 pmRNSResult of AGM
24th May 200711:01 amRNSAGM Statement
15th May 20077:01 amRNSUkrainian Drilling Update
11th May 200711:30 amRNSUkrainian Drilling Update
30th Apr 20074:26 pmRNSTotal Voting Rights
17th Apr 20074:01 pmRNSAnnual Information Update
16th Apr 200710:10 amRNSSpudding of Bulgarian Well
20th Mar 20077:01 amRNSFinal Results
15th Mar 200710:46 amRNSHolding(s) in Company
15th Mar 200710:46 amRNSHolding(s) in Company
28th Feb 20072:06 pmRNSHolding(s) in Company
2nd Jan 20077:01 amRNSDrilling Report
22nd Dec 200611:26 amRNSVoting Rights and Capital
20th Dec 200610:08 amRNSDrilling Report
17th Nov 20063:50 pmRNSDirector/PDMR Shareholding

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