Aminex PLC Directorate Change (9646V)
November 09 2017 - 2:01AM
UK Regulatory
TIDMAEX
RNS Number : 9646V
Aminex PLC
09 November 2017
9 November 2017
Aminex plc
("Aminex" or "the Company")
DIRECTORATE CHANGE - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
DIRECTOR
Aminex is pleased to announce the appointment of Mr John Bell as
an independent Non-Executive Director of the Company with immediate
effect.
Mr Bell is a Chartered Engineer with a 30-year career in the
energy sector, including senior positions at BP, Statoil and
Suncor. He currently serves as Managing Director of Gulfsands
Petroleum PLC. During his career he has worked in the Middle East,
North Africa, the former Soviet Union, the Americas, the UK North
Sea, Scandinavia and the Caribbean. He has previously been a
Non-Executive Director at Gulf Keystone Petroleum and Executive
Chairman at Tethys Petroleum. John Bell holds a First Class Honours
Degree in Engineering from Strathclyde University and has studied
Executive Leadership at The Haas Business School, University of
Berkeley, California.
Mr Bell will be proposed for election by shareholders at the
next General Meeting of the Company.
Other than as noted above, Aminex confirms that there are no
matters requiring disclosure in respect of this appointment under
paragraph LR6.6.7 of the Listing Rules of the Irish Stock Exchange
and LR9.6.13R of the Listing Rules of the UK Listing Authority.
Aminex Chairman Brian Hall commented:
"We warmly welcome John Bell to the Board of Aminex and believe
he will make a strong contribution to the Company. John's
appointment is part of the Company's ongoing process to strengthen
its Board and management team."
For further information, please contact:
Aminex PLC
Jay Bhattacherjee, Chief Executive Officer +44 (0) 20 3198
8415
Max Williams, Chief Financial Officer
Investec Bank plc
Chris Sim
+44 (0) 207 597 4000
Shore Capital
Jerry Keen
+44 (0) 20 7408 4090
Davy
Brian Garrahy
+353 (0) 1 679 6363
Camarco
Billy Clegg / Gordon Poole / James Crothers +44 (0) 20 3757
4980
This information is provided by RNS
The company news service from the London Stock Exchange
END
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