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Altona Energy PLC (ANR)

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Thursday 09 August, 2018

Altona Energy PLC

Director Appointment

RNS Number : 2641X
Altona Energy PLC
09 August 2018
 

Altona Energy Plc

("Altona" or the "Company")

Director Appointment

Altona (AIM: ANR) is pleased to announce that Robert Hales has been appointed as a Non-Executive Director of the Company with immediate effect.

Mr Hales, who has been a partner at E J Hales for the past 24 years, joins the Board as a representative of the Placees who participated in the Placing announced on 13 October 2017.

Nick Lyth, Chief Executive Officer of Altona, commented: "We are delighted to welcome Robert to the Board.  Other than myself, the present Board are all located outside Europe and I particularly welcome an additional UK based director as Altona commences on the next phase of its development."

Further information on Robert Hales

Robert Edward Hales, aged 57, has an interest in 17,504,586 ordinary shares in the Company representing 1.1 per cent. of the issued share capital.  Mr Hales is or has been in the last five years a director/partner of the following:

Current Directorships/Partnerships

 

·     E J Hales

·     Roines Estates Ltd

·     Tudor Jenkins Properties Ltd

·     Perignon Ltd

·     Petburn Ltd

·     Octagonal Investments Ltd

·     Octagonal Investments (Cardiff) Ltd

·     Octagonal Real Estate Ltd

·     Dappleacre Ltd

 


Former Directorships/Partnerships

 

·     Snowsport Cymru/Wales

·     Mandaco 570 Ltd

 


There is no further information on Mr Hales to be disclosed under Schedule Two paragraph (g) or Rule 17 of the AIM Rules for Companies.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

-ends-

 

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

 

Altona Energy plc

Nicholas Lyth, Chief Executive Officer

 

 

+44 7769 906 686

 

Northland Capital Partners Ltd (Nomad and Broker)

Matthew Johnson / Gerry Beaney / Jamie Spotswood (Corporate Finance)

Isabella Pierre (Corporate Broking)

 

 

+44 20 3861 6625

 


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