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Result of GM and Appt of Interim COO

18 Dec 2017 10:10

RNS Number : 6311Z
Sirius Petroleum PLC
18 December 2017
 

18 December 2017

Sirius Petroleum Plc

("Sirius" or the "Company")

 

Result of General Meeting

Appointment of Interim Chief Operating Officer

Sirius Petroleum (AIM:SRSP), the investing Company focussed on oil and gas development and production opportunities in Nigeria, announces that at the General Meeting of shareholders held today, all resolutions put to shareholders were duly passed.

 

The Board is delighted that shareholders have approved the proposals contained in the Admission Document and on Admission of the Company's enlarged share capital on AIM tomorrow, Tuesday 19 December, Sirius will complete of its transformation into an operating company focused on developing proven oil and gas assets in Nigeria working alongside its world class technical and finance partners.

 

Appointment of Interim Chief Operating Officer ("COO")

The Company also confirms the appointment of Dermot O'Keeffe as Interim COO, with primary responsibility for all operational areas of the Ororo field development, a role which he has recently fulfilled on an acting basis. He will continue to report directly into the Chief Executive of Sirius. Dermot is COO of Add Energy AS, the well management solutions partner to Sirius on the Ororo Field. Dermot joined Add Energy AS in 2011 as Vice President Well Management. Dermot holds a BSc (Honours) in Engineering Geology from the University of Newcastle upon Tyne, an MSc in Petroleum Engineering from the Royal School of Mines, Imperial College London and an MBA from the AGSM in Sydney. He has extensive international drilling and completion experience with several large operators, including BP offshore UKCS and onshore in The Netherlands, Sun International E&P in technical positions offshore in the UK North Sea, Malaysia, and onshore in Gabon and Shell in Diyarbakir, south east Turkey.

 

Jack Pryde, Chairman, said: "We are very grateful for the strong support the Company has received from shareholders and we can look forward to a very active year ahead as the team executes the strategy to develop the Ororo Field, the first of the Company's intended producing and near production oil and gas assets. We are delighted to formalise Dermot's role as COO, to complement a strong operational team supported by an expanded Board with very considerable commercial and sector experience."

 

Commenting, Bobo Kuti, Chief Executive, said: "This marks a transformation point in the progress of the Company and we enter 2018 with a compelling financial and operating structure which is designed to deliver value to all stakeholders. We look forward to the commencement of the well campaign operations on Ororo-2 in early 2018."

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

 

Enquiries:

 

Sirius Petroleum +44 20 3740 7640

Bobo Kuti / Jack Pryde

 

Cantor Fitzgerald Europe +44 20 7894 7000

Sarah Wharry

 

Gable Communications +44 20 7193 7463

John Bick

srsp@gablecommunications.com

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMBGBDDCGBBGRI
Date   Source Headline
23rd Aug 20195:30 pmRNSSirius Petroleum
23rd Aug 20198:30 amRNSDelisting from AIM
2nd Aug 20192:20 pmRNSOroro update
21st Jun 20196:03 pmRNSUpdate on the Publication of Financial Accounts
5th Apr 20197:30 amRNSOroro Update
25th Feb 20197:30 amRNSSuspension and Transaction Update
25th Feb 20197:30 amRNSSuspension - Sirius Petroleum Plc
25th Feb 20197:00 amRNSOperational Update - Ororo
21st Feb 20197:00 amRNSIssue of Equity
18th Feb 20197:00 amRNSTransaction Update
11th Feb 20197:00 amRNSProduction Crude Handling Agreement
5th Feb 20197:00 amRNSIssue of Equity
28th Jan 20197:00 amRNSOroro Field - $20m Debt Funding
21st Jan 20197:00 amRNSIssue of Equity
15th Jan 20197:00 amRNSConvertible Note Facility
15th Jan 20197:00 amRNSTransactions Update
31st Dec 201811:26 amRNSOroro field rig update
4th Dec 20184:14 pmRNSUpdate on Acquisition
4th Dec 20187:35 amRNSRevision of Existing Warrants
4th Dec 20187:00 amRNSAcquisition
8th Oct 20187:00 amRNSRig Update - Ororo Field
28th Sep 20187:01 amRNSHalf-year Report
28th Sep 20187:00 amRNSUpdate on Rig Status - Ororo Field
11th Sep 201810:46 amRNSHolding(s) in Company
14th Jun 20183:08 pmRNSResult of AGM
7th Jun 20187:00 amRNSOroro Field - Rig Update
16th May 201811:00 amRNSAnnual Financial Report an Notice of Meeting
15th May 20187:00 amRNSFinal Results
1st May 201812:05 pmRNSOroro Field Update
18th Apr 20185:12 pmRNSChange of Registered Office
20th Mar 20187:30 amRNSOroro Field Update - Compact Well Heads Ororo 4+5
12th Mar 20187:30 amRNSOroro Field Rig Mobilisation - COSL Force
12th Jan 20187:00 amRNSHolding(s) in Company
2nd Jan 20187:00 amRNSOroro Field - MEM Completed
27th Dec 201710:15 amRNSResult of AGM
21st Dec 20177:00 amRNSOroro Field - Update
18th Dec 201710:10 amRNSResult of GM and Appt of Interim COO
18th Dec 20177:00 amRNSHolding(s) in Company
5th Dec 20177:00 amRNSEnvironmental Baseline Studies Revalidation by DPR
1st Dec 201711:27 amRNSInvestor Evening - Presentation
30th Nov 20177:49 amRNSPlacing, Admission Document and Notice of Meeting
30th Nov 20177:45 amRNSRestoration - Sirius Petroleum Plc
30th Nov 20177:45 amRNSSchedule 1 - Sirius Petroleum Plc
30th Nov 20177:10 amRNSNotice of AGM
30th Nov 20177:00 amRNSTemporary Suspension
26th Oct 201710:02 amRNSSenior Management - Mr Peter Gregory
18th Sep 20177:00 amRNSHalf-year Report
16th Aug 201712:30 pmRNSTemporary Suspension pending Admission Document
16th Aug 201712:30 pmRNSSuspension - Sirius Petroleum Plc
14th Aug 20177:00 amRNSUS$10m Revolving Prepayment Facility + Offtake

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