EnQuest PLC Director Change (1955X)
18 Dicembre 2023 - 5:00PM
UK Regulatory
TIDMENQ
RNS Number : 1955X
EnQuest PLC
18 December 2023
EnQuest PLC 18 December 2023
Directorate Change
EnQuest PLC ('EnQuest' or the 'Company') announces that Karina
Litvack, Non-Executive Director, has informed the Board of her
intention to resign as Non-Executive Director of the Company with
immediate effect, due to an unexpected conflict arising through the
EU Unbundling Directive which prohibits any director of a European
power transmission company from also serving on the board of an
upstream operator. Ms. Litvack is a director of Terna S.p.A, an
Italian company.
As part of its ongoing Board renewal process, the EnQuest PLC
Board will seek to allocate the positions of Senior Independent
Director and Chair of Remuneration and Social Responsibility
Committee, which are today vacated by Ms. Litvack.
Commenting on today's announcement, Gareth Penny, Chairman,
said:
"On behalf of the Board, I would like to thank Karina for her
contribution to EnQuest, which has been meaningful over the period
she has been with us. Karina has brought a passion to her role as a
Director and her commitment to delivering a just energy transition
is something that the Board and I will seek to emulate going
forward."
This announcement is made pursuant to paragraph 9.6.13R of the
Listing Rules of the UK Listing Authority ('UKLA'). There are no
other disclosures to be made pursuant to the paragraph 9.6.13R
(1)-(6) of the Listing Rules.
Ends
For further information please contact:
EnQuest PLC Tel: +44 (0)20 7925
4900
Amjad Bseisu (Chief Executive Officer)
Salman Malik (Chief Financial Officer)
Craig Baxter (Head of Investor Relations)
Teneo Tel: +44 (0)20 7353
4200
Martin Robinson
Martin Pengelley
Harry Cameron
Notes to editors
ENQUEST
EnQuest is providing creative solutions through the energy
transition. As an independent energy company with operations in the
UK North Sea and Malaysia, the Group's strategic vision is to be
the partner of choice for the responsible management of existing
energy assets, applying its core capabilities to create value
through the transition.
EnQuest PLC trades on both the London Stock Exchange and the
NASDAQ OMX Stockholm.
Please visit our website www.enquest.com for more information on our global operations.
Forward-looking statements: This announcement may contain
certain forward-looking statements with respect to EnQuest's
expectations and plans, strategy, management's objectives, future
performance, production, reserves, costs, revenues and other trend
information. These statements and forecasts involve risk and
uncertainty because they relate to events and depend upon
circumstances that may occur in the future. There are a number of
factors which could cause actual results or developments to differ
materially from those expressed or implied by these forward-looking
statements and forecasts. The statements have been made with
reference to forecast price changes, economic conditions and the
current regulatory environment. Nothing in this announcement should
be construed as a profit forecast. Past share performance cannot be
relied upon as a guide to future performance.
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END
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