Lift Global Ventures - Result of General Meeting
28/12/2022 10:59
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RNS Number : 0889L Lift Global Ventures PLC 28 December 2022
28 December 2022
Lift Global Ventures Plc
("Lift" or the "Company")
Result of General Meeting
Change of Directorships
The Directors of Lift Global Ventures Plc (AQSE:LFT) are pleased to announce
that:
· the resolution tabled at today's General Meeting, to expand the
current investment and acquisition policy of the Company to include
opportunities within the energy sector, has been approved and the new
investment and acquisition policy has been adopted by the Company;
· with effect from the conclusion of the General Meeting, Mr. Alexander
("Sandy") Barblett and Mr. Roy Kelly were each appointed as non-executive
directors of Lift. Mr. Roy Kelly shall assume the role of non-executive
Chairman; and
· following the appointments (described above), Mr. Paul Gazzard and
Mr. Tim Daniel have each resigned as directors of the Company.
Zak Mir, CEO of Lift, commented:
"We are delighted to welcome Sandy and Roy to the Board, who bring
considerable knowledge and expertise of completing transactions in the energy
sector, as well as considerable experience working with public companies, and
who will help the Company to identify opportunities within its expanded
investment policy.
Expanding our investment policy will enable the Company to identify a greater
breadth of acquisition and investment opportunities.
I would also extend my personal thanks to Paul and Tim for their support and
commitment as directors of the Company, helping the Company through its
initial IPO process and the successful completion of the acquisition of Miriad
Limited."
The Directors of the Company accept responsibility for the contents of this
announcement.
For more information please visit: www.liftgv.com (http://www.liftgv.com/)
Enquiries:
Lift Global Ventures Plc
Zak Mir, CEO +44 (0)203 745 1865
Sandy Barblett, Non Executive Director
Optiva Securities (AQSE Corporate Adviser and Broker)
Christian Dennis +44 (0)203 411 1881
Daniel Ingram
For more information please visit: www.liftgv.com (http://www.liftgv.com/)
New Investment Policy
Details of the new investment and acquisition strategy is set out in the
Circular published by the Company on 9 December 2022 and which is available at
our website at: www.liftgv.com
Appointment of Directors and Disclosures
Alexander ("Sandy") Barblett and Roy Thomas Kelly will each be required to
offer themselves for re-election at the next annual general meeting of the
Company.
Mr Sandy Barblett has an indirect interest in 1,000,000 ordinary shares in the
Company through Arwon Capital. Mr Roy Kelly has no interest in the share
capital of the Company.
Sandy Barblett and Roy Kelly hold, or have held, the following directorships
of companies or have been partners in the following partnerships within the
five years prior to the date of this Document:
Current Directorships and Partnerships Former Directorships and Partnerships
Alexander ("Sandy") Barblett East Star Resources Plc Two Shields Investments plc
IamFire Plc Capital Metals Limited
Sandonjo Capital Plc Rogue Baron plc
Rottnest Foundation London Chapter Limited Brighton Metals Limited
Arwon Capital (UK) Ltd Blenheim Natural Resources Limited
Envirostream (UK) Limited Tecc Capital plc
Ironbridge Capital Partners LLP
Roy Thomas Kelly Trans-Africa Energy Ltd Hurricane Energy plc
TakTem DP Ltd Kerogen Capital UK Ltd
Energy to Africa Ltd Kerogen Investments No. 2 Ltd
Victoria Oil & Gas plc Kerogen Investments No 2(A) Ltd
Victoria Petroleum Ltd Kerogen Investments No. 2(B) Ltd
ZAO SeverGas-Invest Kerogen Investments No. 5 Ltd
Bramlin Ltd
Gaz Du Cameroun S.A.
Victoria Oil & Gas Central Asia Ltd
Victoria Central Asia UK Ltd
Gaz du Cameroun Matanda S.A.
Gaz du Cameroon Investments Ltd
Venesta Advisory Ltd
Save as described in this announcement, no disclosures are required to be made
against Rule 4.9 of the AQSE Growth Market, Access Rulebook, in respect of
Sandy Barblett and Roy Kelly.
END
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