REG - Oracle Power PLC - Appointment of Non-Executive Director

Oracle PowerAnnouncement

24/07/2024 14:00

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RNS Number : 6976X  Oracle Power PLC  24 July 2024

24 July 2024

Oracle Power PLC

("Oracle" or the "Company")

 

Appointment of Non-Executive Director

 

Oracle Power PLC (AIM:ORCP), an international project developer, is pleased to
announce the appointment of Emma Priestley to the Board as a Non-Executive
Director with immediate effect.

 

Ms. Priestley has over 20 years' experience in the mining and financial
services sectors, during which she has overseen several corporate
restructurings and mining operations in various jurisdictions including West
Africa and Asia. She is currently the Chief Executive Officer of AIM-quoted
GoldStone Resources Limited, a gold producer and exploration company focused
on projects in Ghana, as well as holding active directorships at CrossInvest
Global Management Services Ltd and Cloudbreak Discovery plc. Ms. Priestley was
also on the board of Lonrho plc, until its successful takeover, focusing on
opportunities in agriculture, infrastructure, logistics and natural resources.

 

Ms. Priestley has previously held roles at GVA Grimley and IMC Mackay &
Schnellmann, investment bank CSFB, VSA Resources and Ambrian Partners. She is
also a graduate of Camborne School of Mines, and a Chartered Mining Engineer
and Chartered Mineral Surveyor.

 

Mark Steed, Non-Executive Chairman of Oracle, said: "I am delighted to welcome
Emma to the board of Oracle. Her deep understanding of the mining and
financial services sectors will undoubtably help us as we look to develop our
portfolio, and complete existing projects."

Further information on Emma Priestley's appointment

The following details in relation to the appointment of Emma Priestley to the
Board are disclosed in accordance with AIM Rule 17 and Schedule 2(g) of the
AIM Rules for Companies:

 

Emma Kinder Priestley (aged 51) has held the following directorships and/or
partnerships in the past five years.

 

 Current Directorships/Partnerships               Former Directorships/Partnerships (last five years)
 Akorkerri Ashanti Mines Limited                  African Lion Agriculture (UK) Limited

 Associated African Nickel Resources Limited      African Resources Capital Ltd

 Camborne School of Mines Association Ltd

 Cloudbreak Discovery PLC

 CrossInvest Global Management Services Ltd

 Earlbourne Trading Limited

 GoldStone Resources Limited

 Mining Education Training and Learning Limited

 Santon Consultancy Services Limited

 

Ms. Priestley has no direct or indirect interest in the Company's issued share
capital.

 

There is no further information to be disclosed in relation to Emma
Priestley's appointment pursuant to AIM Rule 17 or Schedule Two, paragraph (g)
(i)-(viii) of the AIM Rules for Companies.

 

-ENDS-

 

For further information visit www.oraclepower.co.uk or contact:

 

 Oracle Power PLC                                        +44 (0) 20 7236 1177

 Naheed Memon - CEO
 Strand Hanson Limited (Nominated Adviser & Broker)      +44 (0) 20 7409 3494

 Rory Murphy, Matthew Chandler, Rob Patrick
 St Brides Partners Limited (Financial PR)               oracle@stbridespartners.co.uk

 Susie Geliher, Isabel de Salis

 

 

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