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Directorate Change

14 Nov 2019 14:33

RNS Number : 4735T
Victoria Oil & Gas PLC
14 November 2019
 

 

 

14 November 2019

Victoria Oil & Gas Plc

("VOG" or "the Company")

 

Directorate Change

 

Victoria Oil and Gas Plc announces that John Knight has resigned as an independent non-executive director of the Company in order to focus on other business committments.

 

Mr Knight joined the VOG board on 3 April 2019 and was nominated as senior independent director.

 

The Company will appoint a replacement independent non-executive director as soon as possible, the process for which has already commenced.

 

Roger Kennedy, Chairman of VOG, said, "We thank John for his service and contribution to the Company this year and we wish him well in his future endeavours."

 

 

For further information, please visit www.victoriaoilandgas.com or contact:

 

Victoria Oil & Gas Plc

Ahmet Dik / Kate Baldwin Tel: +44 (0) 20 7921 8820

 

Strand Hanson Limited (Nominated and Financial Adviser)

Rory Murphy / James Dance / Jack Botros Tel: +44 (0) 20 7409 3494

 

Shore Capital Stockbrokers Limited (Joint Broker)

Mark Percy / Toby Gibbs (corporate finance) Tel: +44 (0) 207 408 4090

Jerry Keen (corporate broking)

 

FirstEnergy Capital LLP (Joint Broker)

Jonathan Wright / Hugh Sanderson Tel: +44 (0) 207 448 0200

 

Camarco (Financial PR)

Billy Clegg Tel: +44 (0) 203 757 4983

Nick Hennis Tel: +44 (0) 203 781 8330

 

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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BOABSBDBBXBBGCS
Date   Source Headline
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6th Apr 20062:01 pmRNSResult of EGM
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