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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 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
14th Jan 201012:03 pmRNSDirector's Shareholding
13th Jan 20109:32 amRNSHolding(s) in Company
8th Jan 201011:28 amRNSUK Round 3 Win
8th Jan 20107:00 amRNSThird UK offshore wind farm leasing round
6th Jan 20108:03 amRNSStatement by EDP Renov?veis S.A.
30th Dec 20093:39 pmRNSSOCAR Arbitration
30th Dec 200911:45 amRNSThird UK offshore wind farm leasing round
21st Dec 20092:15 pmRNSHolding(s) in Company
16th Dec 20094:02 pmRNSHolding(s) in Company
15th Dec 20097:00 amRNSHolding(s) in Company
14th Dec 200910:41 amRNSHolding(s) in Company
9th Dec 20092:01 pmRNSHolding(s) in Company
30th Oct 20097:00 amRNSTotal Voting Rights
27th Oct 20097:00 amRNSHeads of Terms Agreement
30th Sep 200912:00 pmRNSTotal Voting Rights
24th Sep 20091:28 pmRNSResult of General Meeting
11th Sep 200910:44 amRNSHolding(s) in Company
8th Sep 20094:27 pmRNSPosting of Circular and Notice of General Meeting
7th Sep 20097:00 amRNSProposed Change of Company Name
7th Sep 20097:00 amRNSInterim Results
28th Aug 200912:00 pmRNSTotal Voting Rights
31st Jul 20092:11 pmRNSExercise of Share Options
29th Jul 200912:31 pmRNSResult of AGM
24th Jul 20093:06 pmRNSExtension of loan facilities
8th Jul 20098:10 amRNSIraqi joint venture update
30th Jun 20093:36 pmRNSAnnual Report and Accounts
30th Jun 200910:52 amRNSHolding(s) in Company
30th Jun 20097:00 amRNSTotal Voting Rights
9th Jun 20097:00 amRNSPreliminary Results
2nd Jun 200910:09 amRNSExercise of warrants
29th May 20097:00 amRNSTotal Voting Rights
18th May 20094:08 pmRNSExercise of Warrants
30th Apr 20097:00 amRNSTotal Voting Rights
29th Apr 20097:00 amRNSHolding(s) in Company
21st Apr 20097:00 amRNSPlacing of New Ordinary Shares
23rd Mar 20097:00 amRNSLicensing Option Award
16th Mar 20098:00 amRNSSeaEnergy Operational Update
2nd Mar 20092:04 pmRNSHolding(s) in Company
27th Feb 20099:54 amRNSTotal Voting Rights

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