Parkmead Group (The) PLC Directorate Change (2889X)
30 Abril 2021 - 9:41AM
UK Regulatory
TIDMPMG
RNS Number : 2889X
Parkmead Group (The) PLC
30 April 2021
30 April 2021
The Parkmead Group plc
("Parkmead", "the Company" or "the Group")
Directorate Change
Parkmead, the independent energy group focused on growth through
gas, oil and renewable energy projects, is pleased to announce the
appointment of Robert Finlay as an Independent Non-Executive
Director, with his appointment to become effective on 1 May 2021.
Robert will replace Philip Dayer who will retire from the Board of
Directors on 30 April 2021 after having served Parkmead as a
Non-Executive Director since 2010.
Mr Finlay has over 30 years of experience as a corporate adviser
to a range of companies quoted on the London Stock Exchange AIM and
Main Market, including a number of energy companies. He is
currently a Director in the corporate advisory team at Shore
Capital. His earlier career included roles as Head of Corporate at
Stockdale Securities and Head of Corporate Finance at Canaccord
Genuity.
The Board would like to express its thanks to Philip Dayer, for
his invaluable counsel and guidance as a Non-Executive Director. In
line with UK governance principles, Philip retires from the Board
of Directors with effect from 30 April 2021, having given excellent
service to the Company. Mr Finlay will take up his appointment on 1
May 2021. Mr Finlay will Chair the Audit Committee and be a member
of the Remuneration Committee.
Given the continued renewal of expertise and independent advice
outlined above, Parkmead is well positioned for future growth with
a strong and balanced portfolio of assets and an experienced team
which is focused on delivery.
Tom Cross, Executive Chairman, commented:
"Robert brings a wealth of experience to the Parkmead Board of
Directors at this important stage in the Group's development. His
extensive corporate advisory knowledge will be valuable to Parkmead
as we grow our portfolio and advance key gas, oil and renewable
energy projects.
On behalf of everyone at Parkmead, I would like to thank Philip
for his outstanding contribution to the Company and we wish him all
the very best for the future".
The following information is disclosed pursuant to AIM Rule 17
and Schedule Two paragraph (g) of the AIM Rules for Companies:
Robert James Dundas Finlay, aged 56 years, was previously
(within the past five years) a director of the following
companies:
* Stockdale Securities Limited
* Kairos Community Trust
There is no further information to be disclosed pursuant to AIM
Rule 17 and Schedule Two paragraph (g) of the AIM Rules for
Companies.
Enquiries:
The Parkmead Group plc +44 (0) 1224 622200
Tom Cross (Executive Chairman)
Ryan Stroulger (Chief Financial Officer)
finnCap Ltd (NOMAD and Broker to
Parkmead) +44 (0) 20 7220 0500
Marc Milmo / Emily Watts - Corporate
Finance
Andrew Burdis / Barney Hayward -
ECM
Notes to Editors:
1. Parkmead is an independent, UK and Netherlands focused energy
group that is listed on AIM on the London Stock Exchange (symbol:
PMG). Parkmead is focused on growth in the oil and gas upstream and
renewable energy sectors, targeting transactions at both asset and
corporate level.
2. In January 2018, Parkmead significantly increased its equity
in the Greater Perth Area oil hub project from 60.05% to 100%. The
Group also announced that it had signed an agreement with Nexen
Petroleum, a subsidiary of China National Oil Corporation (CNOOC),
to conduct a detailed engineering study in relation to the
potential subsea tieback of the Greater Perth Area project to the
Scott platform and associated facilities in the UK Central North
Sea.
3. In May 2018, Parkmead was provisionally awarded nine offshore
blocks and part blocks spanning five new licences in the UK 30th
Licensing Round.
4. In August 2019, Parkmead announced expansion into the
renewable energy sector by signing a share purchase agreement to
acquire the entire issued share capital of Pitreadie Farm Limited,
a company owning extensive farmland and sites with significant
renewable energy potential.
5. In October 2019, Parkmead announced that a draft Field
Development Plan ("FDP") and Environmental Statement ("ES") for the
Platypus gas project had been submitted to the Oil and Gas
Authority ("OGA") and the Offshore Petroleum Regulator for
Environment and Decommissioning ("OPRED").
6. In September 2020, Parkmead announced it had been offered
four offshore blocks and part blocks spanning three new licences in
the UK 32nd Licensing Round awards.
7. Through its wholly owned subsidiary, Aupec Limited, The
Parkmead Group provides petroleum benchmarking and economics
expertise to a wide range of government bodies and international
energy companies. Aupec has to date worked with over 100
governments, national oil companies, majors and independents across
the world, as well as a number of multi-national agencies such as
the European Commission and the World Bank.
For further information please refer to Parkmead's website at
www.parkmeadgroup.com
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END
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