DJ Genel Energy PLC: Directorate Change
Genel Energy PLC (GENL)
Genel Energy PLC: Directorate Change
17-March-2021 / 07:00 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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17 March 2021
Genel Energy plc
Directorate Change
Genel Energy plc ('Genel' or 'the Company') announces that after over nine years on the Board, George Rose, Independent
Non-Executive Director, will not be standing for re-election at the forthcoming Annual General Meeting.
The Board will continue to keep its size and composition under review, including the balance between independent and
non-independent directors in light of the recommendations under the UK Corporate Governance Code, to ensure the Board
as a whole contains a broad range of skills, experience and backgrounds.
David McManus, Chairman of Genel, said:
"I would like to record the Board's thanks to George for his very significant contribution to Genel over his long
tenure as a director, and in his roles on its committees. His guidance and his support have been invaluable. We wish
him the best in his future endeavours."
-ends-
For further information, please contact:
Genel Energy
+44 20 7659 5100
Andrew Benbow, Head of Communications
Vigo Communications
+44 20 7390 0230
Patrick d'Ancona
Notes to editors:
Genel Energy is a socially responsible oil producer listed on the main market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94). The Company is one of the largest London-listed independent hydrocarbon producers, with an asset portfolio that positions us well for a future of fewer and better natural resources projects. Genel has low-cost and low-carbon production from the Sarta, Taq Taq, and Tawke licences in the Kurdistan Region of Iraq, providing financial resilience that allows investment in growth and the payment of a material and sustainable dividend, even at a low oil price. Genel also continues to pursue further growth opportunities. For further information, please refer to www.genelenergy.com. -----------------------------------------------------------------------------------------------------------------------
ISIN: JE00B55Q3P39, NO0010894330 Category Code: BOA TIDM: GENL LEI Code: 549300IVCJDWC3LR8F94 Sequence No.: 95675 EQS News ID: 1176152 End of Announcement EQS News Service =------------------------------------------------------------------------------------
(END) Dow Jones Newswires
March 17, 2021 03:00 ET (07:00 GMT)
