Aminex PLC DIRECTORATE CHANGE (3098F)
November 13 2020 - 8:00AM
UK Regulatory
TIDMAEX
RNS Number : 3098F
Aminex PLC
13 November 2020
13 November 2020
Aminex plc
("Aminex" or "the Company")
DIRECTORATE CHANGE
Aminex is pleased to announce the appointment of James Lansdell,
as a Non-Executive Director of the Company with immediate effect.
Mr Lansdell will replace Harald van Dongen, who steps down as a
Non-Executive Director.
Under the terms of the Shareholder and Relationship Agreement
dated 8 July 2016, Eclipse Investments LLC ("Eclipse") has the
right to appoint two directors to the Aminex Board ("Eclipse
Directors"). James Lansdell will be proposed for election by
shareholders at the next General Meeting of the Company.
James Lansdell is Senior Legal Counsel at The Zubair
Corporation. Prior to joining The Zubair Corporation, he was a
Senior Associate at Dentons, Muscat. James is an experienced oil
and gas and construction lawyer with over 10 years' experience
working as a member of Dentons' Tier 1 oil and gas team in London
and the Middle East. He is a member of the Association of
International Petroleum Negotiators and the Society of Construction
Law. He holds an BSc in Psychology and an LLB in Law.
Aminex confirms that there are no matters requiring disclosure
in respect of this appointment under paragraph LR9.6.13R of the
Listing Rules of the Financial Conduct Authority.
Charles Santos, Chairman of Aminex commented:
"We warmly welcome James to the Board of Aminex and look forward
to working with him. On behalf of the Board, we thank Harald for
his contribution to the Company and look forward to continuing our
working relationship with him through his role with ARA
Petroleum."
For further information:
Aminex PLC +44 20 3198 8415
Charles Santos, Chairman
Robert Ambrose, Chief Executive
Officer
Davy +353 1 679 6363
Brian Garrahy
Camarco +44 20 3781 8331
Billy Clegg / James Crothers
/ Daniel Sherwen
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END
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