Directorate Change
January 22 2009 - 10:20AM
UK Regulatory
TIDMIEC
RNS Number : 1161M
Imperial Energy Corporation PLC
22 January 2009
Imperial Energy Corporation Plc
22 January 2009
Directorate Change
With effect from the close of a meeting of the board of directors (the "Board")
of Imperial Energy Corporation plc (the "Company") held at 10.30am GMT on 22
January 2009, the following changes have been made to the Board:
* Mr Kenneth Forrest, Mr Robert Shepherd and Mr Pierre Godec have resigned from
their positions as non-executive directors of the Company;
* Mr R S Butola, Mr Anupam, Mr J Thomas and Mr S P Garg have been appointed as
additional directors of the Company; and
* Mr Peter Levine has resigned from his position as Chairman of the Company and Mr
R S Butola has been appointed as Chairman. Mr Peter Levine remains a member of
the Board.
ENQUIRIES:
+-------------+-----------+
| Imperial | +44 |
| Energy | (0) 20 |
| Corporation | 7758 9658 |
+-------------+-----------+
| Saffron | |
| White | |
| John | |
| Hamilton | |
| | |
+-------------+-----------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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