PROVIDENCE RES. Appointment Of Senior Independent Non-Executive Director
May 14 2021 - 2:00AM
UK Regulatory
TIDMPVR
Providence Resources P.l.c.
Appointment of Senior Independent Non-Executive Director
Dublin and London -- 14 May 2021 -- Providence Resources Plc (PVR LN,
PRP ID), the Irish based resource development company (Providence or
'The Company') is delighted to announce the appointment of Mr. James
Menton as the Senior Independent Non-Executive Director with immediate
effect.
James is a highly experienced advisor to some of Ireland and the world's
leading companies over two decades in professional advisory services.
James was a partner with KPMG Ireland, following its merger with
Andersen in 2002 where he had been a partner since 1986. During this
time, he provided advice to many of Ireland's listed oil and gas
companies among other Plc clients.
James has served as Chair of the Board of St. Vincent's Healthcare Group
(SVHG), based in Dublin, for the past six years. SVHG is one of the
largest healthcare providers in Ireland and incorporates two public
hospitals and St Vincent's Private hospital. As Chair, he has led the
relocation project for the transfer of the National Maternity Hospital
to the SVHG campus. During his tenure as Chair of SVHG he has led
significant stakeholder engagement with Irish Government State agencies,
Ireland's healthcare community, leading finance providers and the
investment community.
James is also Chair of the Board of Lisney, one of Ireland's leading
real estate agencies. He is also Chair of the Board of CWSI Security, a
rapidly growing enterprise mobility and cyber security consultancy
business.
James was previously Chair of the Anthony Nicholas Group, owner of the
highly successful Fraser Hart and Fields jewellery group.
Pat Plunkett, Chairman of Providence said:
"I am delighted to welcome James to the Board of Providence Resources
plc as our Senior Independent Director. We are strengthening our Board
at a crucial time for our business. Developing the Barryroe Discovery
will require a multi-disciplinary team with experience in delivering
major projects and investment. James has that experience in addition to
considerable understanding of Ireland's offshore exploration sector. I
look forward to working with him as we drive forward with this crucial
project for Ireland."
James is a graduate of UCD with a Bachelor of Commerce. He is also a
Fellow of the Institute of Chartered Accountants in Ireland.
AIM Disclosures
Mr. James Menton (67) has held the following directorships and/or
partnerships in the past 5 years:
Current: Past:
St.Vincent's Healthcare Group Anthony Nicholas Group
Lisney Emuse Corporation Limited
Rubyside Limited
CWSI Security
Saint Vincent's Holdings
The Company confirms that there is no other information that is required
to be disclosed in accordance with Rule 17 Schedule 2 paragraph (g) of
the AIM Rules for Companies and Rule 5.22 (b), Schedule 2 paragraph (g)
of Chapter 5: Additional Rules for the Euronext Growth Market operated
by Euronext Dublin.
ENDS
INVESTOR ENQUIRIES
Providence Resources P.l.c. Tel: +353 1 219 4074
Alan S Linn,
Chief Executive Officer
Joe Langbroek
Investor Relations
J&E Davy Tel: +353 1 679 6363
Anthony Farrell
Murray Consultants Tel: +353 1 498 0300
Joe Heron
(END) Dow Jones Newswires
May 14, 2021 02:00 ET (06:00 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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