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Energean plc announced on 14 November 2023 that Mr Roy Franklin resigned as a Non-Executive Director, effective immediately. The company stated that his resignation was to allow him to focus on other corporate interests. His roles as Senior Independent Director and on Board Committees will be reassigned and announced later.
| Date | 14 Nov 2023 |
| Time | 07:00:14 |
| Category | Board changes |
| ID | 3066T |
Energean plc
("Energean" or the "Company")
Directorate Change
London, 14 November 2023 - Energean plc (LSE: ENOG, TASE: אנאג) announces that Mr Roy Franklin has resigned his position as Non-Executive Director, effective immediately, in order to focus on his other corporate interests. Mr Franklin's role as Senior Independent Director and on the Board Committees will be reassigned and announced in due course.
Enquiries
For capital markets: [email protected]
Kate Sloan, Head of IR and M&A Tel: +44 7917 608 645
For media: [email protected]
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857
Notes
In accordance with the Listing Rules, there is no further information required to be disclosed pursuant to LR 9.6.13R.
The remuneration details relating to Roy Franklin's departure in compliance with section 430(2B) of the Companies Act 2006, will be made available in due course on the Company's website.