Appointment of Alternate Director

RNS Number : 6428J
Bahamas Petroleum Company PLC
01 July 2011
 



1 July 2011

 

Bahamas Petroleum Company plc

("Bahamas Petroleum" or the "Company")

 

Appointment of Alternate Director

 

Bahamas Petroleum, the oil and gas exploration company with offshore licence permits in The Commonwealth of The Bahamas, today announces the appointment of Laurence Keenan to act as an Alternate Director to Alan Burns, the Non-Executive Chairman.

 

Laurence (Larry) Keenan, age 56, will be working alongside Alan Burns on all Company affairs and will attend and have the right to vote at board meetings in Alan's absence, where necessary.  Mr Keenan's appointment will afford Mr Burns time to concentrate on his continued convalescence following surgery earlier in the year.

 

Mr Keenan is an Isle of Man Advocate and solicitor at Laurence Keenan Advocates & Solicitors, which he established in 1992.  He was admitted as an Advocate at the Manx Bar in December 1990 and practiced at Gough & Co on the Isle of Mann before setting up his own firm.

 

Alan Burns, Non-Executive Chairman of Bahamas Petroleum, said:

"I have known Larry for many years and he has been involved with Bahamas Petroleum since its inception providing support in an advisory capacity.  I am delighted that Larry has agreed to assist me as my Alternate on the Board of the Company during my recovery from recent medical treatment and until my return to full time duties, he is the ideal candidate for the role with his extensive experience as an advocate and public company adviser."

 

AIM Rules disclosure under Schedule 2(g) of the AIM Rules

The information detailed below is disclosed in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies.  Except for the information disclosed below, there is no other information which falls to be disclosed under these rules.

 

The Directorships and past Directorships of Laurence Keenan (aged 56) are listed below:

 

Current Directorships

 

Abertay Limited (P)

Arlan Investments Limited (P)

Cambustay Limited

Caundle Properties Limited

Chartside (Secretaries) Limited (N)

Chartside Administration Limited (N)

Chartside Limited (N)

Chartside Nominees Limited (N)

Crombie Limited

Crowdbass Limited

Culross Limited

Global Network Solutions Limited

Isle of Man Business Park (No.2) Management Company Limited (C)

Lantana (2009) Limited

Lantana Holdings Limited

Legalink Limited (P)

Legal Network Solutions Limited (C)

LNS Administration Limited

LNS Nominees Limited

LNS Pensions Limited

Multishot Limited

New Market Properties (No 1) Limited (N)

Talaki Unlimited

Tritonville Limited

Vrynwy Limited

 




Past Directorships

 

Barclays Private Clients International Limited

BPC (Bain) Limited

BPC (Cooper) Limited

BPC (Donaldson) Limited

BPC (Eneas) Limited

Cavallini Limited

Clova Introducers Limited

Hammerstein Limited

Harvard Estates Limited

Lucerno Limited

Middle River Management Limited

Rockview Management Limited

Sotaterra plc

Yarnscome Investments Limited

 

 


For further information, please contact:

 

Bahamas Petroleum Company plc

Dr Paul Crevello, Chief Executive Officer 

 

 

Tel: +44 (0) 1624 641194

Strand Hanson Limited - Nomad

Rory Murphy / Liam Buswell

 

 

Tel: +44 (0) 20 7409 3494

 

Financial Dynamics

Billy Clegg / Ed Westropp / Alex Beagley

 

Tel: +44 (0) 20 7831 3113

 

Canaccord Genuity Limited - Joint broker

Charles Berkeley / Henry Fitzgerald-O'Connor

 

 

Tel: +44 (0) 20 7050 6500

FirstEnergy Capital LLP - Joint broker

Hugh Sanderson / Derek Smith

 

 

Tel: +44 (0) 20 7448 0200

Novus Capital Markets Ltd - Joint broker

Nicholas Lee

 

Tel: +44 (0) 20 7107 1894

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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