Borders & Southern Petroleum plc Directorate Change, Appointment of Joint Brokers (0646K)
30 Dezembro 2020 - 4:00AM
UK Regulatory
TIDMBOR
RNS Number : 0646K
Borders & Southern Petroleum plc
30 December 2020
30 December 2020
Borders & Southern Petroleum Plc
("Borders & Southern" or "the Company")
Board Changes and Joint Broker Appointments
Borders & Southern Petroleum plc (AIM: BOR), the London
based independent oil & gas exploration company with assets
offshore the Falkland Islands, announces the retirement of Nigel
Hurst-Brown from the Board of Directors. His departure will take
effect on 1 January 2021.
At the same time, the Company is pleased to announce the
appointment of Mr William Hodson as Non-Executive Director. William
joins the Company with a long standing background in corporate
finance and capital markets, with significant experience in the
resource sector.
Borders & Southern also announces that as of 1 January 2021,
the Company has appointed Auctus Advisors LLP and Strand Hanson
Limited to act as its Joint Brokers.
Borders & Southern's Chairman, Harry Dobson, commented:
"I'd like to thank Nigel Hurst-Brown for the significant
contribution he has made to the Company over many years. I have
enjoyed working with Nigel and have appreciated the wisdom,
strategic thinking and good humour that he has brought to Board. I
wish him well in his retirement."
"I am also delighted that William Hodson has agreed to join the
Board and look forward to working with him."
Schedule 2 (g) disclosure
The following additional information is provided in accordance
with Schedule 2(g) of the AIM Rules for Companies ("AIM Rules") in
relation to the appointment of William Hodson.
William John Edmund Hodson, aged 41.
There are no current or past (within the last 5 years)
directorships or partnerships to disclose.
Mr Hodson does not hold any interest over Borders & Southern
ordinary shares.
There is no further information to be disclosed pursuant to
Schedule 2(g) of the AIM Rules.
For further information, please visit www.bordersandsouthern.com
or contact:
Borders & Southern Petroleum plc
Howard Obee, Chief Executive
Tel: 020 7661 9348
Strand Hanson Limited (Nominated & Financial Adviser &
Joint Broker)
James Spinney / Ritchie Balmer / Georgia Langoulant
Tel: 020 7409 3494
Auctus Advisors LLP (Joint Broker)
Jonathan Wright
Tel: 07711 627449
Tavistock (Financial PR)
Simon Hudson / Nick Elwes
Tel: 020 7920 3150
-ends-
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END
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