REG - Prospex Energy PLC - Directorate Change

Prospex EnergyAnnouncement

07/02/2023 07:00

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RNS Number : 0881P  Prospex Energy PLC  07 February 2023

Prospex Energy PLC / Index: AIM / Epic: PXEN / Sector: Oil and Gas

 

7 February 2023

 

Prospex Energy PLC

('Prospex' or the 'Company')

 

Board Changes

 

Prospex Energy PLC, the AIM-quoted investment company focused on European gas
and power projects announces the resignation of Non-Executive Director,
Richard Mays with immediate effect.  This decision has been made for personal
reasons and as a result of other commitments.  As a founder of the company,
he remains committed to the long-term prosperity of the company.

 

 

Bill Smith, Prospex's Chairman, commented:

"The Board of Prospex thanks Richard for his commitment and contribution to
the Company since founding it and wish him well in his future endeavours."

 

 

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR") and is disclosed
in accordance with the Company's obligations under Article 17 of MAR.

 

* * ENDS * *

 

 

For further information visit www.prospex.energy (http://www.prospex.energy)
or contact the following:

 

 

 Mark Routh                                    Prospex Energy PLC          Tel: +44 (Tel:+44) (0) 20 7236 1177
 Ritchie Balmer                                Strand Hanson Limited       Tel: +44 (0) 20 7409 3494

Rory Murphy
 Andrew Monk (Corporate Broking)               VSA Capital Limited         Tel: +44 (0) 20 3005 5000

Andrew Raca/Alex Cabral (Corporate Finance)
 Colin Rowbury                                 Novum Securities Limited    Tel: +44 (0) 20 7399 9427

Jon Belliss
 Susie Geliher                                 St Brides Partners Limited  Tel: +44 (0) 20 7236 1177

Ana Ribeiro

 

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