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KSK Power Ventur PLC (KSK)

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Wednesday 05 March, 2014

KSK Power Ventur PLC

Appointment of Non-Executive Directors

RNS Number : 6189B
KSK Power Ventur PLC
05 March 2014
 



 

 

5 March 2014

KSK Power Ventur plc

(the "Company")

 

Appointment of Non-Executive Directors

 

KSK Power Ventur plc, the power project company listed on the London Stock Exchange, with interests in multiple power plants and businesses across India, is pleased to announce that following conclusion of the regulatory searches as announced on 6 February 2014, Keith Nicholas Henry and Guy Delemere Lafferty have been appointed to the Board of the Company with effect from 1 March, 2014.

 

Commenting on the developments, Mr. T L Sankar, Non-Executive Chairman of KSK said:

 

"We are very pleased with Keith and Guy joining us on the KSK Board. Keith's experience of building major projects and running an international power generation company will be instrumental in helping shape the Group's approach to developing large scale power generation assets. Guy's experience in the field of finance and investments will add greatly to the Groups' ability to source low cost funds."

 

For further information, please contact:

 

KSK Power Ventur plc +9140 2355 9922

Mr S Kishore, Executive Director

Mr K A Sastry, Executive Director

 

Arden Partners plc +44 (0) 20 7614 5900

Richard Day

 

ADDITIONAL INFORMATION FOR MR KEITH NICHOLAS HENRY

In accordance with Listing Rule 9.6.13 the following information is confirmed in respect of Mr Henry:

Current Directorships

Company

Designation

From

Greenko Group plc

Non-executive Chairman

1 August 2012

Mediterranean Oil & Gas plc

Non-executive Chairman

16 January 2012

Sterling Energy plc

Senior Non-executive Director

8 September 2009

Regal Petroleum plc

Chairman

16 April 2008

HPR Holdings Limited

Non-executive Director

26 September 2006

 



 

Previous Directorships within the last five years

Company

Designation

Helius Energy plc

Non-executive Chairman

Emerald Energy plc

Senior Independent Director

First Calgary Petroleums Limited

Director

Burren Energy plc

Director

Mr Henry has no shareholdings in KSK.

Mr Henry is entitled to subscribe for 350,000 ordinary shares of KSK ("option shares") at 130p per share for consenting to be in office for a period of 3 years, and he will be entitled to exercise one third of the option shares each year after 1st March, 2015.

There is no other information to be provided in accordance with paragraph 9.6.13 of the Listing Rules.

ADDITIONAL INFORMATION FOR MR GUY DELEMERE LAFFERTY

In accordance with Listing Rule 9.6.13 the following information is confirmed in respect of Mr Guy Delemere Lafferty:

Previous Directorships within the last five years

Company

Designation

From

ZincOx Resources plc

Director

6 May 2009

 

Mr Lafferty is interested, through a family trust, in 130,691 shares in the Company.  He is also a partner of Hoegh Capital Partners Limited who advise the Hoegh family. The Hoegh family and various related interests hold 4,740,882 shares in the Company. Together, this represents 2.78 per cent. of the issued ordinary shares in the Company.

There is no other information to be provided in accordance with paragraph 9.6.13 of the Listing Rules.


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