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Board Changes

21 Jun 2021 07:05

Board Changes

Providence Resources P.l.c.

Board Changes

Providence Resources Plc (“Providence” or the “Company “) announces that Pat Plunkett, Non-Executive Chairman, is stepping down from the Board (and all subsidiaries) following the Annual General Meeting to be held on 22 July 2021.

James Menton, currently Senior Independent Non-Executive Director, will assume the role of Chair following the AGM.

Pat Plunkett commented:

“After five years with Providence I have decided to step down from the board to devote more time to my other business interests. Following the recent strategic decision by the board to take the management and financing of the Barryroe project in-house, this is an opportune time to hand over to new leadership. Despite the many challenges for the industry and for Providence over the past five years, the Company is now well placed to finally bring the Barryroe project to fruition in the coming years. My thanks to colleagues past and present who have supported me at Providence.”

James Menton, commented:

“The Board and staff join me in thanking Pat for his dedication and service to the Company since his appointment in October 2016 and wish him every success in the future.

I look forward to assuming the role of Chairman and to continuing the ongoing process of recruiting and appointing suitable candidates to join the Board in the near future “

ENQUIRIES

Providence Resources P.l.c. Tel: +353 1 219 4074

Alan Linn, CEO

Job Langbroek

Investor Relations

J&E Davy Tel: +353 1 679 6363

Anthony Farrell

MEDIA ENQUIRIES

Joe Heron Tel: +353 87 6909735

Date   Source Headline
1st Dec 20204:36 pmRNSPrice Monitoring Extension
30th Nov 20204:41 pmRNSSecond Price Monitoring Extn
30th Nov 20204:37 pmRNSPrice Monitoring Extension
30th Nov 20203:44 pmGNWProvidence Resources P.l.c.: Farm-out Agreement Signed - Standard Exploration Licence 1/11 Barryroe Oil and Gas Field, North Celtic Sea
27th Nov 20207:10 amGNWProvidence Resources P.l.c.: Notification of Interest in Share Capital
27th Nov 20207:00 amGNWProvidence Resources P.l.c.: Press Speculation
10th Nov 20208:00 amGNWNotification of Interest in Share Capital
10th Nov 20208:00 amGNWNotification of Interest in Share Capital
30th Oct 20207:00 amGNWProvidence Resources P.l.c.: Exclusivity Extension with SpotOn Energy in SEL 1/11 (Barryroe Licence)
22nd Oct 202010:00 amGNWProvidence Resources P.l.c.: Exercise of Warrants
22nd Oct 20207:00 amGNWProvidence Resources P.l.c.: Re-instatement of Equity in SEL 1/11 (Barryroe Licence)
15th Oct 20207:10 amGNWExercise of Warrants
15th Oct 20207:00 amGNWInvestor Presentation
30th Sep 20207:00 amGNW2020 Half Year Results
28th Sep 20207:00 amGNWExercise of Warrants
21st Sep 20202:05 pmRNSSecond Price Monitoring Extn
21st Sep 20202:00 pmRNSPrice Monitoring Extension
25th Aug 20207:00 amGNWWarrants Exercised
31st Jul 20204:41 pmRNSSecond Price Monitoring Extn
31st Jul 20204:36 pmRNSPrice Monitoring Extension
31st Jul 20202:06 pmRNSSecond Price Monitoring Extn
31st Jul 20202:00 pmRNSPrice Monitoring Extension
31st Jul 20207:00 amGNWProvidence Resources P.l.c. - Barryroe Farmout Update - Development Consortium Information – Market Release
27th Jul 20204:40 pmRNSSecond Price Monitoring Extn
27th Jul 20204:36 pmRNSPrice Monitoring Extension
20th Jul 20205:07 pmGNWProvidence Resources P.l.c. Notification of Interest in Share Capital
20th Jul 20202:22 pmGNWResult of AGM
20th Jul 20207:00 amGNWProvidence Resources P.l.c. - Barryroe Farmout Update
15th Jul 202012:54 pmGNWNotification of Interest in Share Capital
3rd Jul 20207:00 amGNWDirector Appointment
1st Jul 20207:00 amGNWChange of Nomad
12th Jun 202012:59 pmGNWNotice of AGM and Posting of Annual Report
4th Jun 20208:00 amRNSEuronext Growth Dublin Notice
3rd Jun 20202:48 pmRNSProvidence Resources P.l.c. – 2019 Annual Results
28th May 20204:29 pmRNSSpotOn Energy Investment Update
22nd May 20203:42 pmRNSSpotOn Energy Investment Update
6th May 20208:00 amRNSEuronext Growth Dublin Notice
5th May 20202:34 pmGNWResult of Extraordinary General Meeting
5th May 20202:06 pmRNSSecond Price Monitoring Extn
5th May 20202:00 pmRNSPrice Monitoring Extension
9th Apr 20203:44 pmGNWPosting of Circular and Notice of Extraordinary General Meeting
7th Apr 202011:44 amGNWResults of Placing
6th Apr 20206:25 pmGNWMiscellaneous
6th Apr 20207:00 amGNWProposed conditional fundraising to raise approximately US$3.0 million
13th Feb 20207:00 amGNWBarryroe Update, Strategic Review and Licence Update
13th Jan 20207:00 amGNWProvidence Resources P.l.c. - Grant of Share Options
9th Jan 20207:00 amGNWAppointment of Chief Executive Officer
6th Dec 20197:00 amGNWProvidence Resources P.l.c. announces Leadership Change
28th Nov 20197:00 amGNWLicence Update - Frontier Exploration Licence 2/19 - Southern Porcupine Basin
13th Nov 20194:40 pmRNSSecond Price Monitoring Extn

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