Serica Energy PLC Appointment of Director (6049K)
03 Septiembre 2021 - 01:00AM
UK Regulatory
TIDMSQZ
RNS Number : 6049K
Serica Energy PLC
03 September 2021
Serica Energy plc
("Serica" or "the Company")
Appointment of Director
London , 3 September 2021 - Serica Energy plc (AIM: SQZ), is
pleased to announce the appointment of Andy Bell as Chief Financial
Officer and a Director of the Company with immediate effect.
Andy joined the Company in 2017 as VP Finance after previously
providing financial consultancy services to Serica. He has
extensive experience of upstream finance and systems of reporting
and control having worked with a wide range of upstream businesses
throughout his career. His reputation has been built on creating a
strong control and reporting environment resulting in the
achievement of expected results and smooth financial year-end
audits. Since joining Serica, Andy has refined and further
strengthened the Company ' s financial controls and supported the
business in an increasingly strategic and highly efficient way. He
has integrated successfully with the senior management and Board of
the Company ready to take Serica to the next stages of growth and
financial success.
Tony Craven Walker, Chairman of Serica commented:
" We are delighted to welcome Andy to the Serica Energy plc
Board. As VP Finance, Andy has contributed significantly to the
Company's success over the past few years and to the management of
the Company's increasingly strong financial position. His
strategic, financial, analytical and management skills and his
long-term knowledge of the industry have been fully demonstrated
and his role as an Executive Director will bring additional
strength to the Board."
Regulatory
The following information is disclosed under Rule 17 of the AIM
Rules for Companies ("AIM Rules") and Schedule Two Paragraph (g) of
the AIM Rules:
Andrew Stewart Bell (aged 69)
Mr Bell holds 18,709 ordinary shares in the Company representing
0.0070% of the Company ' s issued share capital and 1,726,802
options in the Company.
Current Directorships: Past Directorships
(within the last 5 years):
Serica Energy (UK) Limited
----------------------------
Serica Holdings UK Limited
----------------------------
Campana Consulting Limited
----------------------------
There is no further information which is required to be
disclosed under Schedule Two, paragraph (g) of the AIM Rules for
Companies in respect of Andrew Stewart Bell.
Enquiries:
Serica Energy plc +44 (0)20 7390 0230
Tony Craven Walker, Executive Chairman
Mitch Flegg, CEO
Peel Hunt (Nomad & Joint Broker) +44 (0)20 7418 8900
Richard Crichton / David McKeown
Jefferies (Joint Broker) +44 (0)20 7029 8000
Tony White / Will Soutar
Vigo Consulting +44 (0)20 7390 0230
Patrick d ' Ancona / Chris McMahon / serica@vigoconsulting.com
Oliver Clark
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END
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