Directorate Change

RNS Number : 4257C

Lekoil Limited

18 June 2021

 

18 June 2021

Lekoil Limited

("LEKOIL" or the "Company")

Directorate Change

LEKOIL (AIM: LEK), the oil and gas exploration and production company with a focus on Nigeria and West Africa, today announces the resignation of Ms. Aisha Muhammed-Oyebode, Non-Executive Director, with immediate effect. 

The Company notes that further to the announcement on 3 June 2021 and the dismissal of Mr. Olalekan Akinyanmi for corporate governance breaches, it is pleased to note that Mr. Akinyanmi has confirmed his resignation as a director of the Company.

The Company confirms that the Board of the Company now consists of Mr. Anthony Hawkins (Executive Chairman), Mr. Al Tindall Jr. (Non-Executive Director), Mr. Tom Richardson (Non-Executive Director) and Mr. Marco D'Attanasio (Non-Executive Director).

Commenting on the Board changes, the Company's Executive Chairman, Mr. Anthony Hawkins, said:

"Given that Ms. Muhammed-Oyebode continues to serve as Chair of Lekoil Nigeria, this change is appropriate and the Board now accurately reflects the Company's shareholder base and its vision for the Company."

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014.  Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

For further information, please visit www.lekoil.com or contact:

SP Angel Corporate Finance LLP (Nominated Adviser and Joint Broker) John Mackay / Jeff Keating / Stuart Gledhill / Richard Hail	[phone]
Tennyson Securities (Joint Broker) Peter Krens / Edward Haig-Thomas	[phone]
Instinctif (Financial PR) Tim Linacre / Galyna Kulachek / Sarah Hourahane	[phone] [e-mail]

 

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