Altona Energy PLC Director Appointment (2641X)
August 09 2018 - 1:01AM
UK Regulatory
TIDMANR
RNS Number : 2641X
Altona Energy PLC
09 August 2018
Altona Energy Plc
("Altona" or the "Company")
Director Appointment
Altona (AIM: ANR) is pleased to announce that Robert Hales has
been appointed as a Non-Executive Director of the Company with
immediate effect.
Mr Hales, who has been a partner at E J Hales for the past 24
years, joins the Board as a representative of the Placees who
participated in the Placing announced on 13 October 2017.
Nick Lyth, Chief Executive Officer of Altona, commented: "We are
delighted to welcome Robert to the Board. Other than myself, the
present Board are all located outside Europe and I particularly
welcome an additional UK based director as Altona commences on the
next phase of its development."
Further information on Robert Hales
Robert Edward Hales, aged 57, has an interest in 17,504,586
ordinary shares in the Company representing 1.1 per cent. of the
issued share capital. Mr Hales is or has been in the last five
years a director/partner of the following:
Current Directorships/Partnerships
* E J Hales
* Roines Estates Ltd
* Tudor Jenkins Properties Ltd
* Perignon Ltd
* Petburn Ltd
* Octagonal Investments Ltd
* Octagonal Investments (Cardiff) Ltd
* Octagonal Real Estate Ltd
* Dappleacre Ltd
Former Directorships/Partnerships
* Snowsport Cymru/Wales
* Mandaco 570 Ltd
There is no further information on Mr Hales to be disclosed
under Schedule Two paragraph (g) or Rule 17 of the AIM Rules for
Companies.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
-ends-
For further information, please visit www.altonaenergy.com or
contact:
Altona Energy plc +44 7769 906
Nicholas Lyth, Chief Executive Officer 686
Northland Capital Partners Ltd (Nomad and Broker)
Matthew Johnson / Gerry Beaney / Jamie Spotswood
(Corporate Finance) +44 20 3861
Isabella Pierre (Corporate Broking) 6625
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END
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