Forum Energy Plc Result of AGM + Board changes (5895H)
21 Juin 2013 - 12:02PM
UK Regulatory
TIDMFEP
RNS Number : 5895H
Forum Energy Plc
21 June 2013
21 June 2013
Forum Energy Plc
(the 'Company')
Result of AGM and Board Changes
The Company confirms that at the Annual General Meeting held
earlier today, all resolutions put to the meeting were duly
passed.
In view of the delays encountered in progressing the Company's
key asset, SC72, it was agreed that the board size be slightly
reduced, commensurate to the level of the Company's current
activities.
Accordingly, three of the five non-executive directors, Mr
Edward Tortorici, Mr Barry Stansfield and Dr Walter Brown did not
offer themselves for re-election at the meeting and are no longer
directors of the Company. The board structure now comprises four
executive directors and two non-executive directors. The Board
expects to appoint one new non-executive director shortly in order
to maintain an appropriate Board balance going forward.
Robin Nicholson, Executive Chairman, commented: "We would like
to thank Ed Tortorici, Dr. Walter Brown and Barry Stansfield for
their contributions to the Company and wish them success in their
other endeavours."
Andrew Mullins Tel: +44 (0)1932 445 344
Executive Director
Company Secretary
Execution Noble & Company Ltd (Nominated adviser)
Harry Stockdale Tel: +44 (0)207 456 9191
Or visit Forum's website:
www.forumenergyplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGKFLBLXQFEBBV
Lfeaccetfusd (LSE:FEP)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024
Lfeaccetfusd (LSE:FEP)
Graphique Historique de l'Action
De Juin 2023 à Juin 2024
Real-Time news about Lfeaccetfusd (London Stock Exchange): 0 recent articles
Plus d'articles sur Forum Energy