27th Mar 2014 08:51
27 March 2014
MAPLE ENERGY PLC
("Maple" or the "Company")
DIRECTOR CHANGE
Maple Energy plc (AIM: MPLE; LIMA: MPLE), an integrated energy company with assets in Peru, announces the resignation of Mr. Alberto Camet from his position as non-executive director of the Company's Board of Directors ("Board") with immediate effect. Mr. Camet was appointed as non-executive director following the completion of the private placement of securities of The Maple Companies, Limited to Fondo de Inversión en Infraestructura, Servicios Públicos y Recursos Naturales as announced on 2 August 2010 and was reelected as non-executive director at the Annual General Meeting held on 28 June 2012.
Mr. Camet commented today:
"It has been my great pleasure to serve Maple and its shareholders, and I look forward to following the Company's progress as it executes both its strategy and business plan."
Carlos Palacios Rey, Chairman of the Board, also commented on Mr. Camet's retirement:
"The entire Board and management would like to thank Alberto for his contribution and commitment to the Company, and we wish him well for the future".
For further information, please contact:
Maple Energy plc (+ 51 1 611 4000)
Guillermo Ferreyros, Chief Executive Officer, President and Executive Director
Cenkos Securities plc (+ 44 131 220 6939)
Derrick Lee
Alan Stewart
Related Shares:
MPLE.L