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Board Roles and Responsibilities

29 Jun 2026 07:00

RNS Number : 0590K
Seascape Energy Asia PLC
29 June 2026
 

THIS ANNOUNCEMENT DOES NOT CONTAIN INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 596/2014 AS AMENDED AND TRANSPOSED INTO UK LAW IN ACCORDANCE WITH THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("UK MAR").

29 June 2026

Seascape Energy Asia plc

("Seascape Energy", the "Company" or "Seascape")

Board Roles and Responsibilities

Seascape Energy, an E&P company focused on Southeast Asia, announces the following changes to the Board of director roles and responsibilities following the recent retirement of Graham Stewart at the Company's Annual General Meeting on 25 June 2026.

Geraldine Murphy, who joined the Seascape board in June 2024 at the time of the Company's pivot to Southeast Asia, has been appointed Senior Independent Director in addition to her role as Chair of the Audit Committee.

Michael (Mike) Buck, who joined the Company's board in early 2026, has been appointed Chair of the Remuneration Committee.

Ends

 

Seascape Energy Asia plc IR@seascape-energy.com

James Menzies (Executive Chairman)

Nick Ingrassia (Chief Executive)

Pierre Eliet (Executive Director)

Stifel (Nomad and Joint Broker) Tel: +44 20 7710 7600

Callum Stewart

Simon Mensley

Ashton Clanfield

Cavendish Capital Markets Limited (Joint Broker) Tel: +44 20 7397 8900

Neil McDonald

Pete Lynch

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Date   Source Headline
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
26th Feb 20092:47 pmRNSIraqi joint venture update
26th Feb 200911:23 amRNSIraqi joint venture signed
16th Feb 200912:10 pmRNSHolding(s) in Company
16th Feb 20098:00 amRNSAward of sites to SeaEnergy
9th Feb 20097:00 amRNSNew loan facility and reissue of warrants

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