REG - Energean PLC - Directorate Change

EnergeanAnnouncement

27/04/2022 16:00

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RNS Number : 5821J  Energean PLC  27 April 2022

Energean plc

("Energean" or the "Company")

Directorate Change

 

London, 27 April 2022 - Energean plc (LSE: ENOG, TASE: אנאג) today
announces that Robert Peck has informed the Board that he will not offer
himself for re-election as a Director at the Company's upcoming Annual General
Meeting ("AGM") and will subsequently retire from the Board at the close of
that meeting. After the AGM, Roy Franklin will be become the Chairman of the
Environment, Sustainability and Social Responsibility Committee and Amy
Lashinsky will become the non-executive director responsible for engagement
with the workforce.

Commenting on today's announcement, Karen Simon, Chairman of Board, said "I
would like to thank Robert for his many years of service on the Board of
Energean. Robert has played a key role on the Board and its Committees since
his appointment as a Director in July 2017. Over that period, Energean has
developed through an IPO, a major acquisition and multiple fund raisings to
become one of the largest London listed independent E&P players, as
evidenced by our inclusion in the FTSE250 Index. Robert's contribution, in
particular chairing the Environment, Sustainability and Social Responsibility
Committee and being the workforce representative on the Board created
significant value and I wish him every success for the future".

Ambassador (ret'd) Robert Peck said "It has been a privilege to witness
Energean PLC's remarkable growth into the leading E&P player in the
Eastern Mediterranean poised to deliver first-gas in Israel later this year. I
express thanks to the company's senior management team, employees and fellow
board members for the opportunity to contribute as part of this journey."

 

 Enquiries

 

For capital markets: ir@energean.com

 

Maria Martin, Head of Corporate
Finance
Tel: +44 7917 573 354

 

For media: pblewer@energean.com (mailto:pblewer@energean.com)

 

Paddy Blewer, Head of Corporate Communications
                               Tel: +44 7765 250 857

 

 

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