Business
Board appointment
Board appointment.
About this update from Enwell Energy Plc
[{"type":"text","content":"\n \nRNS Number : 7579D Regal Petroleum PLC 28 March 2011 \n \n\n \n28 March 2011\nREGAL PETROLEUM PLC\n \n(\"Regal\" or the \"Company\")\n \nBOARD APPOINTMENT\n \nThe Company is pleased to announce that, following the closing of the increased, recommended partial cash offer made by Energees Management Limited (\"Energees Management\") on 6 February 2011 and pursuant to the Relationship Agreement entered into between the Company, Energees Investments Limited (\"Energees Investments\") and JSC Smart Holding UA (\"JSC Smart\") announced on 3 March 2011, Energees Investments has nominated, and the Company has appointed Oleksii Tymofieiev (alternatively spelt, when translated from the Cyrillic alphabet, Alexey Timofeyev) as an additional Director of the Company with immediate effect. In accordance with the Relationship Agreement, Energees Investments and JSC Smart are entitled to nominate two additional appointees to the Board and any further appointments will be announced at the relevant time.\n \nMr Tymofieiev is currently First Deputy Chief Executive Officer for Corporate Development and Asset Management of JSC Smart. Prior to joining the Smart Holding Group, Mr Tymofieiev held positions at SJSC Naftogaz Ukrainy (the Ukrainian state oil and gas company), Concern Geo-Alliance UA and SC Ukrgazvydobuvannya, a subsidiary of SJSC Naftogaz Ukrainy. \n \nRobert Wilde and Harry Verkuil will continue in their respective roles as Finance Director and Chief Operating Officer of Regal. Keith Henry will continue in his role as Chairman of Regal and the current, existing Non-Executive Directors of Regal, Adrian Coates and Alastair Graham, will remain in place.\n \nAdditional information\n \nOleksii Tymofieiev, aged 33, is currently a director of the following company:-\n \nJSC Smart Holding UA\n \nIn the last five years he has been a director of the following companies:-\n \nJSC Concern Avek UA \nLLC Yaroslavtsev & Partners\nState Joint-Stock Company Naftogaz Ukrainy\nUnex Bank UA*\nJSC Ukrtransnafta*\nJSC Chernomorneftegaz*\nJSC Ukrspetstransgaz*\nConcern Geo-Alliance UA\n \n* Relates to the appointment to a supervisory board.\n \nThere is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Com...