Hurricane Energy PLC Appointment of Independent Non-Executive Director (3451M)
May 23 2022 - 01:01AM
UK Regulatory
TIDMHUR
RNS Number : 3451M
Hurricane Energy PLC
23 May 2022
23 May 2022
Hurricane Energy plc
("Hurricane" or the "Company")
Appointment of Independent Non-Executive Director
Hurricane Energy plc (AIM: HUR), the UK based oil and gas
company , is pleased to announce the appointment of Linda Janice
Beal as an Independent Non-Executive Director , with immediate
effect. Linda will chair the Audit and Risk Committee and become a
member of the Remuneration Committee.
Philip Wolfe, Chairman of Hurricane, commented:
" We are delighted to welcome Linda to the board of Hurricane as
an independent non-executive director. Her extensive experience as
a tax partner at both PwC and Grant Thornton advising international
E&P clients, coupled with her recent career serving as a
director of listed small cap natural resources businesses will
bring an immediate and meaningful contribution to the work of our
Board as we make important financial and strategic decisions. In
addition, her in-depth financial knowledge and governance expertise
will be of great benefit as Audit and Risk Committee Chair.
"We ran an extensive and thorough search process managed by a
leading sector-focused executive search firm, Preng &
Associates, which covered a diverse range of really strong
candidates. Linda was the standout candidate and we are very
pleased that she has accepted our offer to join the Board. "
Ends
Contacts:
Hurricane Energy plc
Antony Maris, Chief Executive Officer
communications@hurricaneenergy.com +44 (0)1483 862820
Stifel Nicolaus Europe Limited
Nominated Adviser & Joint Corporate Broker
Callum Stewart / Jason Grossman +44 (0)20 7710 7600
Investec Bank plc
Joint Corporate Broker
Chris Sim / Jarrett Silver / Charles Craven +44 (0)20 7597 5970
Vigo Consulting
Public Relations
Patrick d'Ancona / Ben Simons
hurricane@vigoconsulting.com +44 (0)20 7390 0230
Linda Beal's current directorships and partnerships together
with those held within the last five years are set out below:
Current appointments: Appointments within previous
5 years:
Auxxilia Limited Aminex PLC
FlowStream Royalties Limited
Airnow PLC
Global Pricing Innovations San Leon Energy PLC
Ltd
i3 Energy plc Tax Systems plc
Kropz plc
Linda Beal Consulting LLP
Orca Energy Group Inc
Linda Janice Beal, née Coxon, (aged 60) does not own any shares
in the Company and has confirmed that there is no further
information to be disclosed pursuant to paragraph (g) of Schedule 2
of the AIM Rules.
About Hurricane
Hurricane has a 100% interest in and operates the Lancaster
field, the UK's first field to produce from a fractured basement
reservoir.
Hurricane also has a 50% interest in the Greater Warwick Area
licence, which contains the Lincoln and Warwick assets.
Visit Hurricane's website at www.hurricaneenergy.com
Inside Information
This announcement contains inside information for the purposes
of Article 7 of the UK version of Regulation (EU) No. 596/2014 on
Market Abuse ("UK MAR"), as it forms part of UK domestic law by
virtue of the European Union (Withdrawal) Act 2018, and Regulation
(EU) No. 596/2014 on Market Abuse ("EU MAR").
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END
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