13th May 2009 09:07
13 MAY 2009
FORTUNE OIL PLC
Paragraph 9.6.13 of the Listing Rules
Fortune Oil PLC ("Fortune Oil" or the "Company") announces the following in accordance with Listing Rule 9.6.13 in respect of Mr Frank Attwood, whose appointment as a Non-executive Director of Fortune Oil has been proposed and is the subject of a resolution at the forthcoming Annual General Meeting of the Company to be held on 24 June 2009.
Mr Attwood is currently a director of the following companies:
Medical Protection Society Limited
MPI (London) Limited
MPS Risk Solutions Limited
Ridgeon Group Limited
Ridgeons Support Services Limited
Ridgeon Properties Limited
Ridgeons Limited
CRS Wholsesale (Cambridge) Limited
There are no other details to be disclosed under Listing Rules 9.6.13 (2) to (6).
Enquiries:
|
Fortune Oil PLC |
|
|
John Pexton - Deputy Chief Executive |
Tel: 00 852 2583 3113 (Hong Kong) |
|
Pelham Public Relations |
|
|
Archie Berens |
Tel: 020 7337 1509 or 07802 442 486 |
|
Robert Koh |
Tel. 020 7337 1525 |
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