TIDMSENX
RNS Number : 7208T
Serinus Energy PLC
29 March 2021
29 March 2021
Press Release
Board Changes
Jersey, Channel Islands, 29 March 2021 -- Serinus Energy plc
("Serinus" or the "Company") (AIM:SENX, WSE:SEN) announces that Mr.
Dawid Jakubowicz has resigned from the Board of Directors effective
immediately. Additionally the Company has been informed that Ms.
Eleanor Barker has announced that she does not intend to stand for
re-election to the Company's Board of Directors at the Annual
General Meeting. The Board of Directors have appointed Ms. Natalie
Fortescue and Mr. Jon Kempster to the Board of Directors and they
will stand for election at the Company's next Annual General
Meeting on 13 May 2021.
Ms. Fortescue has extensive capital markets and investor
relations experience, including in the international oil and gas
sector. She has spent over 20 years working in and advising
companies on corporate finance transactions, fundraisings,
strategy, debt refinancing and restructurings, investor relations
and the impact of corporate transactions on stakeholders. After
qualifying as a Chartered Accountant, Natalie had a long investment
banking career at both Investec Investment Bank and Oriel
Securities Limited. On leaving the City Natalie joined Genel Energy
PLC to establish and lead an Investor Relations function and in
recent years has worked with Premier Oil Plc on a number of capital
markets transactions and debt refinancings, including the recent
merger with Chrysaor Energy Limited. Natalie has an undergraduate
degree in Accounting and Finance from Kingston University.
Mr. Kempster has held CFO board positions at Delta plc, Fii
Group plc, Frasers Group plc, Linden plc, Low & Bonar plc,
Utilitywise plc and Wincanton plc. Jon was recently appointed as a
Non-Executive Director and Audit Committee Chair of Bonhill Group
plc and is a Non-Executive Director and Audit Committee Chair at
Redcentric plc and Ted Baker plc. Jon is currently an Interim CFO
at FireAngel Safety Technology plc and a Trustee of the Delta plc
pension scheme. Jon qualified as a Chartered Accountant with Price
Waterhouse in 1990 and has a BA (Hons) in Business Studies from the
University of Liverpool.
The Board of Directors expresses its gratitude to both Dawid and
Eleanor for service to the Company as members of the Board and
welcomes Natalie and Jon in their roles as Non-Executive Directors
on the Board.
The disclosures required by Schedule 2(g) of the AIM Rules for
Companies in respect of Natalie Fortescue and Jon Kempster are set
out below in the Appendix.
About Serinus
Serinus is an international upstream oil and gas exploration and
production company that owns and operates projects in Tunisia and
Romania.
For further information, please refer to the Serinus website
(www.serinusenergy.com) or contact the following:
Serinus Energy plc
Jeffrey Auld, Chief Executive Officer
Andrew Fairclough, Chief Financial Officer
Calvin Brackman, Vice President, External
Relations & Strategy +4 4 208 054 2859
A rden Partners plc (Nominated Adviser &
Joint Broker)
Paul Shackleton / Dan Gee-Summons (Corporate
Finance)
Tim Dainton (Equity Sales) +44 207 614 5900
Shore Capital Stockbrokers Limited (Joint
Broker)
Toby Gibbs / John More (Corporate Advisory)
Jerry Keen (Corporate Broking) +44 207 408 4090
Camarco (Financial PR - London)
Billy Clegg
Owen Roberts +44 203 781 8334
TBT i Wspólnicy (Financial PR - Warsaw)
Katarzyna Terej +48 602 214 353
Forward Looking Statement Disclaimer
This release may contain forward-looking statements made as of
the date of this announcement with respect to future activities
that either are not or may not be historical facts. Although the
Company believes that its expectations reflected in the
forward-looking statements are reasonable as of the date hereof,
any potential results suggested by such statements involve risk and
uncertainties and no assurance can be given that actual results
will be consistent with these forward-looking statements. Various
factors that could impair or prevent the Company from completing
the expected activities on its projects include that the Company's
projects experience technical and mechanical problems, there are
changes in product prices, failure to obtain regulatory approvals,
the state of the national or international monetary, oil and gas,
financial , political and economic markets in the jurisdictions
where the Company operates and other risks not anticipated by the
Company or disclosed in the Company's published material. Since
forward-looking statements address future events and conditions, by
their very nature, they involve inherent risks and uncertainties,
and actual results may vary materially from those expressed in the
forward-looking statement. The Company undertakes no obligation to
revise or update any forward-looking statements in this
announcement to reflect events or circumstances after the date of
this announcement, unless required by law.
Translation : This news release has been translated into Polish
from the English original.
Appendix
Full name (age)
Natalie Fortescue (50)
Current directorships / partnerships:
FUTH Consulting Limited
Hot Penny Properties Limited
Previous directorships / partnerships (in the last five
years):
6 St Andrews Square Limited
Full name (age)
Jonathan Kempster (58)
Current directorships / partnerships:
Bonhill Group plc
Delta Pensions Nominees Limited
Fire Angel Safety Technology Group plc
Fire Angel Safety Technology Limited
Portcentric Solutions Limited
Redcentric plc
Ted Baker plc
Previous directorships / partnerships (in the last five
years):
Beardsley Realisations 1 Limited ( Previously Energy Information
Centre Limited)
Beardsley Realisations 2 Limited (Previously T-Mac Limited)
Broadfern Properties Limited
ECO Monitoring Utility Systems Ltd
EIC Energy Trading Limited
Frasers Group plc
JVM AG
JVM Equipment International Limited
JVM Limited
Prosped Solutions OU
South Quayside Holdings Limited
Republic.com Retail Limited
SportsDirect.com Retail Limited
The Bowling Back Land Company Limited
The Flannels Group Limited
Utilitywise Franchising Limited
Utilitywise plc
As at today's date, neither Ms. Fortescue nor Mr. Kempster hold
any ordinary shares in the capital of the Company.
There are no further disclosures to be made pursuant to Schedule
2(g) of the AIM Rules for Companies in respect of either Ms.
Fortescue or Mr. Kempster's appointments.
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END
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