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Market Cap: £61.20m
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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
26th Jul 20119:06 amRNSInterest in Lansdowne Oil & Gas plc
14th Jul 201111:22 amRNSDirectors' shareholdings
29th Jun 20114:26 pmRNSDirector/PDMR Shareholding
29th Jun 20119:30 amRNSFinal Results
29th Jun 20119:15 amRNSCompletion of Disposal
22nd Jun 201110:27 amRNSSeaEnergy Renewables disposal approved
7th Jun 20117:28 amRNSPosting of Circular and Notice of General Meeting
6th Jun 201111:45 amRNSThe Crown Estate signs AfL for Scottish wind farm
6th Jun 20117:00 amRNSConditional Agreement for disposal of SERL
18th May 20119:10 amRNSStmnt re Share Price Movement
3rd May 20117:00 amRNSExclusivity Agreement & Loan Repayment Extension
31st Mar 20113:54 pmRNSRepayment Terms of Existing Loan Facility Extended
23rd Mar 20111:08 pmRNSInterest in Lansdowne Oil & Gas plc
18th Mar 20111:37 pmRNSScottish Strategic Environment Assessment Update
17th Mar 20117:00 amRNSMesopotamia Petroleum Company Limited
4th Mar 20119:45 amRNSDirector/PDMR Shareholding
31st Jan 20118:40 amRNSRepayment Terms of Existing Loan Facility Extended
24th Dec 20109:16 amRNSLoan Facility Extended
15th Dec 20107:00 amRNSInch Cape Wind Farm Interim Development Agreement
30th Sep 201012:09 pmRNSResults for the six months ended 30 June 2010
30th Sep 201012:06 pmRNSExtension of Loan Facilities
29th Sep 20107:00 amRNSHolding(s) in Company
13th Sep 20103:24 pmRNSHolding(s) in Company
8th Sep 20107:00 amRNSHeads of Terms for Inch Cape Offshore Wind Farm
17th Aug 20109:27 amRNSHolding(s) in Company
11th Aug 20107:00 amRNSSeaEnergy and Ampelmann sign exclusivity agreement
14th Jul 20103:00 pmRNSResult of AGM
7th Jul 20107:00 amRNSNCSC and SERL sign Strategic Cooperation Agreement
1st Jul 20103:24 pmRNSHolding(s) in Company
30th Jun 20107:00 amRNSAppointment of Advisor and Directorate Change
29th Jun 20101:00 pmRNSSeaEnergy Signs Letter of Intent With Ulstein
18th Jun 20107:00 amRNSAudited Results for the year ended 31 Dec 2009
26th May 20103:32 pmRNSHolding(s) in Company
20th May 20107:00 amRNSInch Cape Offshore Wind Farm - Development Update
19th May 20101:47 pmRNSScottish Strategic Environment Assessment Update
12th May 20107:00 amRNSSeaEnergy Receives Scottish Enterprise Grant
26th Apr 20101:39 pmRNSHolding(s) in Company
15th Apr 20107:00 amRNSHolding(s) in Company
22nd Mar 20104:40 pmRNSHolding(s) in Company
26th Feb 20107:00 amRNSTotal Voting Rights
18th Feb 20104:32 pmRNSHolding(s) in Company
18th Feb 20103:24 pmRNSExercise of Share Options
5th Feb 201011:38 amRNSIssue of Equity
3rd Feb 20107:00 amRNSExercise of Share Options
29th Jan 20107:00 amRNSTotal Voting Rights
25th Jan 20107:30 amRNSLoan facilities and grant of warrants
22nd Jan 20107:00 amRNSAcquisition of shares by Director
21st Jan 20104:48 pmRNSHolding(s) in Company
18th Jan 20108:56 amRNSDirector/PDMR Shareholding
15th Jan 20101:32 pmRNSDirector/PDMR Shareholding

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