REG - Synergia Energy Ltd - Change of Directors

Synergia EnergyAnnouncement

23/10/2024 10:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241023:nRSW3156Ja&default-theme=true

RNS Number : 3156J  Synergia Energy Ltd  23 October 2024

RNS Announcement

 

23 October 2024

 

AIM: SYN

Change of Directors

 

Synergia Energy Ltd ("Synergia" or the "Company") today announces that Colin
Judd will step down from the board as Chief Finance Officer and Director of
the Company, effective 4 November 2024. At the same time, Synergia Energy will
appoint Andrew Darbyshire as Chief Finance Officer.

Andrew qualified as an accountant in 2011 with Garbutt & Elliott and went
on to work in audit for Grant Thornton. In 2014, Andrew joined Getech Group
plc to establish its new finance team, and subsequently joined their board in
2018, where he was instrumental in several acquisitions and placings for
Getech. Andrew has a master's degree in mathematics from the University of
York and is a Fellow of the Institute of Chartered Accountants in England and
Wales.

 

Synergia Energy CEO, Mr Roland Wessel, said:

 

"The board and I are extremely grateful for Colin's contribution to Synergia
Energy over the last three years. Colin has been instrumental in the
implementation of the Company's transformational carbon reduction strategy
with focus on CCS and the Cambay PSC development.

I am also very pleased to appoint Andrew to the board. Andrew's background is
an ideal fit to Synergia Energy, and I look forward to working with Andrew
through the Company's next phase of its development."

 

 

Further information on Andrew Darbyshire as required in accordance with
Schedule 2(g) of the AIM Rules for Companies:

 

Andrew Liam Darbyshire, aged 42

 

 Current Directorships / Partnerships  Past Directorships / Partnerships (last 5 years)
 Nil                                   Getech Group plc

Exprodat Consulting Limited

ERCL Limited

Getech Minerals Limited

Getech Lithium Limited

Getech International Limited

Geophysical Exploration Technology Limited

H2 Green Limited

H2G Opco1 Limited

H2G Opco2 Limited

 

Mr Darbyshire does not currently hold any shares, or an interest over shares,
in the Company.

There is no other information that is required to be disclosed pursuant to
paragraph (g) of Schedule Two to the AIM Rules for Companies.

 

 

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.

 

For and on behalf of Synergia Energy Limited

 

Roland Wessel

CEO

For further information, please contact:

 

 Investor Enquires           AIM Joint Broker                             AIM Joint Broker               AIM Nominated Adviser          Media Enquires (UK)

 Synergia Energy Ltd         Panmure Liberum Ltd                          Novum Securities               Strand Hanson Limited          Vigo Consulting

 Briana Stayt                Broker                                       Broker                         Nominated Adviser              Investor Relations

 Investor Relations          Mark Murphy / Rauf Munir / Freddie Wooding   Colin Rowbury                  Ritchie Balmer / Rory Murphy   Patrick d'Ancona / Finlay Thomson

 Email:                      Tel: +44 (0)20 7886 2500                     Email:                         Tel: +44 20 7409 3494          Email:

 bstayt@synergiaenergy.com   UK                                           crowbury@novumsecurities.com   UK                             patrick.dancona@vigoconsulting.com

 Tel: +61 8 9485 3200                                                     Tel: +44 20 7399 9427                                         finlay.thomson@vigoconsulting.com

 Australia                                                                UK                                                            Tel:+ 44 20 7390 0230

                                                                                                                                        UK

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAPPGQWUUPCUBW