29th Jul 2008 11:28
29 July 2008
UMC ENERGY PLC
("UMC Energy" or "the Company")
APPOINTMENT OF DIRECTOR AND RESIGNATIONS OF NON-EXECUTIVE DIRECTORS
The directors of UMC Energy plc (AIM : UEP) advise the following changes to the composition of the board of directors of the Company.
Mr Jonathan Reynolds has been appointed as Finance Director with immediate effect. Messrs Chris Kyriakou and Glenn Whiddon, non-executive directors, remain on the board.
Mr Kyriakou, who has been appointed Chairman of the board, stated 'I would like to extend my sincere thanks to Messrs Cleary, Bates, Bujtor and McKnight for their contribution to the Company over the past several years.'
Mr Jonathan Reynolds has been the Company's Chief Financial Officer since 2005 and is presently Finance Director of Natasa Mining Ltd, one of the Company's major shareholders. Prior to that he held the position of chief financial officer with a number of other listed entities and before that was a senior manager with an international firm of chartered accountants. He is a member of the Institute of Chartered Accountants in Australia, a fellow of the Financial Services Institute of Australasia and holds a Bachelor of Commerce (Honours) degree.
APPENDIX
Further information required by paragraph (g) of Schedule Two to the AIM Rules for Companies
|
Full name |
Jonathan Richards Reynolds |
|
Age |
41 |
|
Current directorships |
Natasa Mining Ltd Belitung Zinc Corporation plc |
|
Directorships within the last five years |
Natasa Mining Ltd Belitung Zinc Corporation plc |
The Company confirms there is no additional information required for notification in accordance with Schedule 2(g) of the AIM Rules for Companies.
-End-
For further information:
Hugh Oram Nabarro Wells & Co. Ltd Tel: 020 7634 4705
Annie Richards UMC Energy plc Tel: 020 7514 1480
Related Shares:
UEP.L