Bahamas Petroleum Company PLC Appointment of Alternate Director (9539T)
July 24 2020 - 02:00AM
UK Regulatory
TIDMBPC
RNS Number : 9539T
Bahamas Petroleum Company PLC
24 July 2020
24 July 2020
Bahamas Petroleum Company plc
("BPC", "Bahamas Petroleum" or the "Company")
Appointment of Alternate Director
Bahamas Petroleum, the oil and gas exploration company with
significant prospective resources in licences in The Commonwealth
of The Bahamas, announces the appointment to the Board, with
immediate effect, of Peter Cannell, as Alternate Director to
Non-Executive Chairman, Bill Schrader.
The appointment is solely for the purpose of matters relating to
the Company's Annual General Meeting ("AGM"), taking place at 10:00
BST today, at the Company's registered office at IOMA House, Hope
Street, Douglas, Isle of Man, IM1 1AP . As such, Peter Cannell's
appointment will terminate following the closing of the AGM. The
other existing members of the Board are unable to attend the AGM as
a result of restrictions and advice relating to the Coronavirus
(COVID-19) pandemic.
Additional Information on Mr Peter Joughin Cannell (Aged 54)
Mr Peter Cannell is an Advocate and Chartered Governance
Professional at Quinn Legal, which has acted as BPC's Legal Counsel
in the Isle of Man for 2 years. Mr Cannell was admitted as an
associate to the Chartered Governance Institute (formerly the
Institute of Chartered Secretaries and Administrators) in 1992 and
commissioned as an Isle of Man Advocate in 2013.
The following additional information is provided in accordance
with paragraph (g) of Schedule Two of the AIM Rules for
Companies:
Current Directorships Past Directorships (last
five years)
N/A Quinstone Limited
--------------------------
Mr Cannell has no direct or indirect interest in the Company's
issued share capital.
Other than the information contained within this announcement,
there is no further information required to be disclosed pursuant
to Schedule 2(g) of the AIM Rules.
For further information, please contact:
Bahamas Petroleum Company plc Tel: +44 (0) 1624
Simon Potter, Chief Executive Officer 647 882
Strand Hanson Limited - Nomad Tel: +44 (0) 20
Rory Murphy / James Spinney / Jack Botros 7409 3494
Shore Capital Stockbrokers Limited Tel: +44 (0) 207
Jerry Keen / Toby Gibbs 408 4090
CAMARCO Tel: +44 (0) 20
Billy Clegg / James Crothers / Hugo Liddy 3757 4983
www.bpcplc.com
END
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
BOASEMEDDESSELW
(END) Dow Jones Newswires
July 24, 2020 02:00 ET (06:00 GMT)
Challenger Energy (LSE:CEG)
Historical Stock Chart
From Feb 2024 to Mar 2024
Challenger Energy (LSE:CEG)
Historical Stock Chart
From Mar 2023 to Mar 2024