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Appointment

20 Sep 2007 10:37

Ramco Energy PLC20 September 2007 Ramco Energy plc 20 September 2007 Appointment of Non-Executive Director Earlier today, Ramco Energy plc ("Ramco" or "the Company") announced that it hadappointed Steven George Lampe (aged 48) to the Board of Ramco as a Non-ExecutiveDirector with immediate effect. Steven Lampe is an investment manager based in New York, USA. He has beenappointed a member of the Audit and Remuneration Committees. Steven Lampe is managing member of Lampe, Conway & Co LLC, a limited liabilitycompany organized in the state of Delaware. Lampe, Conway & Co LLC is theinvestment manager of LC Capital Master Fund Limited ("LC"), which holds1,702,380 ordinary shares in Ramco, representing 4.86 per cent. of the issuedshare capital and the voting rights of the Company. Mr Lampe has confirmed that there are no other matters to be disclosed inrelation to Schedule 2 (g) of the AIM Rules. ENQUIRIES: Ramco Energy plcChris Moar Finance Director 01224 748480 John East & Partners LimitedDavid Worlidge 020 7628 2200 College HillNick Elwes 020 7457 2020Paddy Blewer Further information required by Schedule 2 (g) of the AIM Rules Steven Lampe's current directorships are set out below: Lansdowne Oil & Gas plcNeon Communications Group Inc (USA)Anvil Holdings Inc (USA)Shared Technologies Inc (USA) In the past five years he has also been a director of Globix Corp (USA). This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
28th May 20267:00 amRNSNotice of AGM
21st May 20267:00 amRNSAudited Full Year Results to 31 December 2025
22nd Apr 20267:00 amRNSDeferred 2025 Annual Bonus
26th Mar 20264:31 pmRNSResult of Oversubscribed WRAP Retail Offer
25th Mar 20267:02 amRNSInvestor Presentation
25th Mar 20267:01 amRNSWRAP Retail Offer
25th Mar 20267:00 amRNSResults of Fundraising
24th Mar 20264:45 pmRNSProposed Equity Fundraise
11th Feb 20267:00 amRNSIssue of Equity and Total Voting Rights
29th Jan 20267:00 amRNSKeladi Prospect Upgrade
13th Jan 20267:05 amRNSLong Term Incentive Plan Awards
13th Jan 20267:00 amRNSBoard Changes
13th Oct 20257:00 amRNSJV Approve Drilling of the Kertang Prospect
10th Oct 202511:47 amRNSHolding(s) in Company
29th Sep 20257:00 amRNSInterim results
9th Sep 202511:10 amRNSTotal Voting Rights
19th Aug 20257:00 amRNSCompetent Person’s Report Summary
14th Jul 20257:00 amRNSNew Investor Presentation
26th Jun 20253:32 pmRNSRESULTS OF 2025 ANNUAL GENERAL MEETING
24th Jun 20257:00 amRNSInvestor Presentation
17th Jun 20257:00 amRNSAward of Temaris Cluster SFA PSC
30th May 20255:26 pmRNSNotice of AGM
23rd May 20257:00 amRNSAudited Full Year Results to 31 December 2024
17th Apr 20257:00 amRNSHolding(s) in Company
20th Mar 202510:23 amRNSDirector/PDMR Shareholding
18th Mar 20257:00 amRNSBlock 2A Farm-Out Completion
14th Feb 20257:00 amRNSDirector/PDMR Shareholding
13th Feb 20257:00 amRNSDirectorate Change
6th Feb 20257:00 amRNSCorporate Update
9th Dec 20245:00 pmRNSHolding(s) in Company
5th Dec 20249:28 amRNSHolding(s) in Company
2nd Dec 20245:08 pmRNSNotification of PDMR Share Purchase
2nd Dec 20247:01 amRNSPlacing and Subscription
2nd Dec 20247:00 amRNSSuccessful Block 2A Farm-Out
12th Nov 20241:12 pmRNSHolding(s) in Company
21st Oct 20248:33 amRNSAward of DEWA Complex Cluster SFA
30th Sep 20248:17 amRNSInvestor Meet Company Webinar Link
30th Sep 20247:00 amRNSInterim Results
18th Sep 20247:00 amRNSChange of Name
3rd Jun 20167:26 amRNSAdministration and Resignation of Nomad and Broker
23rd May 20168:03 amRNSStatement re. Lansdowwne Oil and Gas announcement
17th May 20167:00 amRNSExclusivity Agreement
26th Apr 20161:12 pmRNSStatement re. Suspension
26th Apr 20161:10 pmRNSSuspension - SeaEnergy plc
13th Apr 201612:27 pmRNSStatement re: Lansdowne Oil and Gas announcement
13th Apr 20167:50 amRNSStatement re. Lansdowne Oil and Gas announcement
10th Mar 20167:03 amRNSStatement re: Lansdowne Oil and Gas announcement
4th Mar 20167:00 amRNSTrading and Working Capital Update
18th Feb 20167:10 amRNSStatement re: Lansdowne Oil and Gas announcement
21st Jan 20163:57 pmRNSAustralian Strategic Partnership for R2S Forensic

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