JKX.L Regulatory News (JKX)

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Directorate Changes

23 Aug 2019 07:54

RNS Number : 0484K

JKX Oil & Gas PLC

23 August 2019

LEI: 213800AS2I1XUAGQ6F27

23rd August 2019

JKX Oil & Gas plc

("JKX" or "the Company")

Directorate Changes

JKX announces that, further to the earlier announcement of 22nd May 2019, Andrey Shtyrba and Christian Bukovics left the board on the expiry of their notice period at the close of 22nd August 2019.

The board currently consists of Michael Bakunenko and Viktor Gladun.

There is an active search process underway and the board are progressing discussions with shortlisted candidates in order to complete the formation of the board to be compliant with the UK Corporate Governance Code. It is a high priority and the Company will make further announcements on this matter as soon as is appropriate.

ENDS

JKX Oil & Gas plc +44 (0) 20 7323 4464

Ben Fraser, CFO

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

BOAGLGDIBUDBGCX

Date		Source	Headline
24th Feb 2006	7:00 am	RNS	Ukrainian Drilling Update
7th Feb 2006	7:00 am	RNS	Drilling Update
31st Jan 2006	3:06 pm	RNS	Holding(s) in Company
27th Jan 2006	7:00 am	RNS	Exploration License
23rd Jan 2006	4:52 pm	RNS	Notice of Results
4th Jan 2006	3:25 pm	RNS	Director/PDMR Shareholding
1st Dec 2005	11:12 am	RNS	Director/PDMR Shareholding
4th Nov 2005	12:53 pm	RNS	Director/PDMR Shareholding
28th Oct 2005	11:23 am	RNS	Director/PDMR Shareholding
28th Oct 2005	11:20 am	RNS	Director/PDMR Shareholding
28th Oct 2005	11:15 am	RNS	Director/PDMR Shareholding
28th Oct 2005	11:14 am	RNS	Director/PDMR Shareholding
28th Oct 2005	10:30 am	RNS	Exercise of Options
25th Oct 2005	10:17 am	RNS	Transaction in Own Shares
19th Oct 2005	7:00 am	RNS	Transaction in Own Shares
14th Oct 2005	7:00 am	RNS	Drilling Report
13th Oct 2005	7:00 am	RNS	Exploration Licenses Farm-In
11th Oct 2005	11:49 am	RNS	Transaction in Own Shares
5th Oct 2005	7:30 am	RNS	Transaction in Own Shares
27th Sep 2005	7:03 am	RNS	Interim Results
27th Sep 2005	7:01 am	RNS	IFRS Restatement
13th Sep 2005	7:00 am	RNS	Drilling Report
5th Aug 2005	1:00 pm	RNS	Notice of Interim Results
6th Jul 2005	9:45 am	RNS	Unocal Black Sea License
4th Jul 2005	10:03 am	RNS	Ukrainian Drilling Update
23rd Jun 2005	3:02 pm	RNS	Holding(s) in Company
26th May 2005	10:26 am	RNS	Conversion of Loan Notes
13th May 2005	9:09 am	RNS	Holding(s) in Company
12th May 2005	11:06 am	RNS	Exploration Licences - Turkey
12th May 2005	11:04 am	RNS	AGM Statement
20th Apr 2005	12:55 pm	RNS	Holding(s) in Company
24th Mar 2005	1:45 pm	RNS	Director Shareholding
24th Mar 2005	1:45 pm	RNS	Director Shareholding
24th Mar 2005	1:43 pm	RNS	Director Shareholding
21st Mar 2005	3:50 pm	RNS	Block Listing Application
18th Mar 2005	12:46 pm	RNS	Director Shareholding
18th Mar 2005	12:41 pm	RNS	Director Shareholding
18th Mar 2005	12:37 pm	RNS	Director Shareholding
18th Mar 2005	12:36 pm	RNS	Director Shareholding
18th Mar 2005	12:26 pm	RNS	Director Shareholding
16th Mar 2005	7:45 am	RNS	Exploration Permit, Bulgaria
16th Mar 2005	7:01 am	RNS	Final Results
2nd Mar 2005	7:00 am	RNS	BP & TPOC Farm-in to License
24th Feb 2005	3:05 pm	RNS	Notice of Preliminary Results
1st Feb 2005	2:51 pm	RNS	Holding(s) in Company

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