DPL Dominion Pet

TIDMDPL

RNS Number : 7270O

Dominion Petroleum Limited

22 September 2011

22 SEPTEMBER 2011

Dominion Petroleum Limited ("Dominion" or "the Company")

Re Directorate

Dominion announces that Mr. Andrew Cochran's appointment to the Board as Chief Executive has now been formally ratified. Mr Cochran has also entered into a contract of employment with the Company, on terms similar to those set out in a circular issued by the Company on 27 June 2011.

Dominion also announces that Mr. Rob Shepherd has resigned from the Board in order for the Board structure to comply with the Company's bye-laws. Mr. Shepherd will continue in his role as the Company's Finance Director.

ENQUIRIES:

 
 Dominion Petroleum Limited 
 Andrew Cochran, Chief Executive 
  Officer                                +44 (0) 20 7349 5900 
 Rob Shepherd, Finance Director 
 
 Pelham Bell Pottinger Limited 
                                         +44 (0)20 7861 3112 / +44 (0)7802 442 
 Archie Berens                           486 
 
 RBC Capital Europe Limited, NOMAD and 
  Joint Broker                           +44 (0)20 7653 4000 
 Martin Eales 
 Paul Stricker 
 

The disclosures required to be made under Rule 17 of the AIM Rules in respect of Mr. Cochran are set out below.

Mr Cochran, holds, or has held within the past five years, the following directorships:

 
 Current                         Previous 
 
 Company                         Company 
 Mediterranean Oil and Gas Plc   Salamander Energy plc 
 Coastal Energy plc 
 Eaglewood Energy, Inc. 
 

There is no further information to disclose in respect of Mr. Cochran under paragraph (g) of schedule 2 of the AIM Rules.

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOADKBDPFBKKACB

Dominion Pet (LSE:DPL)
Gráfica de Acción Histórica
De May 2024 a Jun 2024

Dominion Pet (LSE:DPL)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024