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Board Changes

13 Oct 2016 16:00

RNS Number : 4960M

Sterling Energy PLC

13 October 2016

Board Changes

Sterling Energy plc (the "Company"), the AIM listed oil and gas exploration company (AIM: SEY), announces that Nicholas Clayton (Non-Executive Chairman), Keith Henry (Non-Executive Director), and Malcolm Pattinson (Non-Executive Director) have resigned as Directors of the Company with immediate effect due to strategic differences on the future direction of the Company.

Eskil Jersing (CEO) will assume the role of interim Chairman. Michael Kroupeev remains on the Board as a Non-Executive Director. The Company intends to appoint appropriately qualified replacement non-executive directors in due course.

Further Information

This announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

Further information can be found on the Company's website at www.sterlingenergyplc.com

Sterling Energy plc	Tel: +44 20 7405 4133
Eskil Jersing
Peel Hunt LLP	Tel: +44 20 7418 8900
Richard Crichton Ross Allister

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCAKNDPQBDDCKD

Date		Source	Headline
8th Sep 2009	9:05 am	RNS	Admission of New Equity and Total Voting Rights
7th Sep 2009	11:08 am	RNS	Result of EGM
28th Aug 2009	4:40 pm	RNS	Holding(s) in Company
24th Aug 2009	4:59 pm	RNS	Holding(s) in Company
21st Aug 2009	3:29 pm	RNS	Director/PDMR Shareholding
19th Aug 2009	4:34 pm	RNS	Holding(s) in Company
17th Aug 2009	11:15 am	RNS	EPT Disclosure
17th Aug 2009	7:00 am	RNS	Further Investment In Sterling Energy plc
14th Aug 2009	10:16 am	RNS	EPT Disclosure
14th Aug 2009	7:00 am	RNS	Placing of New Ordinary Shares
13th Aug 2009	12:05 pm	RNS	Rule 8.3- Sterling Energy
13th Aug 2009	9:05 am	RNS	EPT Disclosure
12th Aug 2009	2:06 pm	RNS	EPT Disclosure
11th Aug 2009	6:01 pm	RNS	EPT Disclosure - Amendment
11th Aug 2009	11:35 am	RNS	EPT Disclosure
10th Aug 2009	4:35 pm	RNS	Price Monitoring Extension
10th Aug 2009	1:58 pm	RNS	Response to share price movement
10th Aug 2009	11:18 am	RNS	EPT Disclosure
7th Aug 2009	8:45 am	RNS	EPT Disclosure
6th Aug 2009	10:18 am	RNS	EPT Disclosure
5th Aug 2009	10:36 am	RNS	EPT Disclosure
4th Aug 2009	10:22 am	RNS	EPT Disclosure
3rd Aug 2009	9:24 am	RNS	EPT Disclosure
31st Jul 2009	3:39 pm	PRN	Rule 8.3 - Sterling Energy Plc
31st Jul 2009	10:20 am	RNS	EPT Disclosure
30th Jul 2009	2:37 pm	PRN	Rule 8.3 - Sterling Energy plc
30th Jul 2009	9:37 am	RNS	EPT Disclosure
28th Jul 2009	9:11 am	RNS	EPT Disclosure
27th Jul 2009	11:57 am	RNS	EPT Disclosure
24th Jul 2009	9:01 am	RNS	EPT Disclosure
23rd Jul 2009	4:40 pm	RNS	Second Price Monitoring Extn
23rd Jul 2009	4:35 pm	RNS	Price Monitoring Extension
23rd Jul 2009	2:24 pm	PRN	Rule 8.3 - Sterling Energy plc
23rd Jul 2009	9:18 am	RNS	EPT Disclosure
22nd Jul 2009	10:03 am	RNS	EPT Disclosure
21st Jul 2009	9:58 am	RNS	EPT Disclosure
20th Jul 2009	11:24 am	RNS	EPT Disclosure
17th Jul 2009	8:51 am	RNS	EPT Disclosure
16th Jul 2009	4:14 pm	RNS	Rule 8.3 - Sterling Energy Plc
16th Jul 2009	9:37 am	RNS	EPT Disclosure
15th Jul 2009	9:51 am	RNS	EPT Disclosure
14th Jul 2009	9:31 am	RNS	EPT Disclosure
13th Jul 2009	9:11 am	RNS	EPT Disclosure
10th Jul 2009	8:53 am	RNS	EPT Disclosure
8th Jul 2009	9:54 am	RNS	EPT Disclosure
7th Jul 2009	10:37 am	RNS	EPT Disclosure
6th Jul 2009	10:08 am	RNS	EPT Disclosure
3rd Jul 2009	9:32 am	RNS	EPT Disclosure - Amendment
2nd Jul 2009	1:58 pm	PRN	Rule 8.3 - Sterling Energy
2nd Jul 2009	9:58 am	RNS	EPT Disclosure

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