최고 경영자 변경 및 승계 계획
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즉각적인 석방
세리카 에너지 plc
("세리카" 또는 "회사")
최고 경영자 변경 및 승계 계획
런던, 1년 2024월 XNUMX일 - Serica Energy plc (SQZ.L), a leading UK independent oil and gas company operating in the North Sea, today announces a Chief Executive Officer ("대표이사") change and Succession Plan. After some forty years in the industry, including six years as CEO of Serica, Mitch Flegg will step down from this role and as a director of the Company. This change is expected to take place after publication of the Company's 2023 full year financial results. Mitch Flegg will remain as an adviser to Serica until after the Company's 2024 AGM, expected to be held in June 2024. David Latin, the current Chairman of the Board, will take on the role of Interim CEO until a long-term successor is appointed.
Mitch Flegg has been highly instrumental in growing the Company to be one of the UK's leading independent oil and gas companies. Having successfully led Serica through the integration of the Bruce/Keith/Rhum ("BKR") assets acquired in 2018, and the acquisition and integration of Tailwind Energy Limited in 2023, Mitch Flegg leaves the Company in its best ever health, very well positioned to deliver full value from its assets and exploit opportunities in the UK and beyond.
The Board has commenced the search for a successor with the appropriate skillset to lead the Company through the next phase of its development. The search for a new CEO will be led by Malcolm Webb, Chairman of the Nominations Committee and SID, supported by external advisers.
Serica will release an operational trading update on 5th February and is hosting an event for sell-side analysts in Edinburgh on 7th 및 8th February with David Latin and Mitch Flegg attending together with Martin Copeland, the incoming CFO, and members of the management team who will be providing greater detail on the Company's operations and planned activity program.
Mitch Flegg, Chief Executive Officer, commented: "It has been a great privilege to lead Serica since 2017 and to be part of building a strong platform with a great team. Serica is firmly established as a leading listed UK E&P Company and in a strong position following the Tailwind acquisition and planned changes to executive and Board positions. Now is the right time for me to help support the handover to a CEO to lead the next phase of Serica's growth and development and I believe there is an exciting future ahead."
David Latin, Chairman, said: "Mitch Flegg will leave with the profound thanks of the Board and our employees for his outstanding services over two periods at the Company, firstly between 2006 and 2015, and latterly as CEO at Serica over the past six years. Mitch has helped build and lead the Company through its recent evolution and has created a very strong platform of significant scale with a solid balance sheet. Serica is now well placed for further growth in service of increased shareholder value, to which the Board is committed as its top priority. With the executive team strengthened by the appointment of Martin Copeland as CFO and a depth of talent both within the management team and on the Board, we have an enviable platform for growth and delivery of value to shareholders and all stakeholders."
Malcolm Webb, SID and Chairman of the Nominations Committee, said: "The Board is pleased that David Latin has agreed to lead the Company as an interim CEO after the annual results. He brings highly relevant experience, including having led the original formation of BKR and its safe and reliable operations for more than five years while at BP. While at OMV David led growth of an international portfolio through major capital projects and acquisitions in the UK, Norway and elsewhere, with more than 500 staff producing over 100 kboed."
규정 통지
The information contained within this announcement is deemed by Serica to constitute inside information as stipulated under the Market Abuse Regulation (EU) No.596/2014 (as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018). By the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain. The person responsible for arranging for the release of this announcement on behalf of Serica is David Latin, Chairman.
문의 :
세리카 에너지 plc | +44 (0)20 7390 0230 |
Mitch Flegg (CEO) / Andy Bell (CFO) / Stephen Lambert (VP Legal and External Relations) | |
필 헌트 (노마드 & 조인트 Broker) | +44 (0)20 7418 8900 |
리처드 크라이튼 / 데이비드 맥키운 / 조지아 랭굴런트 | |
제프리스(조인트 Broker) | +44 (0)20 7029 8000 |
샘 바넷 / 윌 수타 | |
비고컨설팅(홍보 고문) | +44 (0)20 7390 0230 |
패트릭 단코나 / 핀레이 톰슨 |
편집자주의 사항
Serica Energy는 UKCS 자산 포트폴리오를 보유한 영국의 독립 석유 및 가스 탐사 및 생산 회사입니다.
Serica는 가스와 석유 생산의 균형을 이루고 있습니다. 회사는 영국 에너지 전환의 핵심 요소인 영국에서 생산되는 천연가스의 약 5%를 담당하고 있습니다.
Serica의 생산 자산은 영국 북부 북해의 Bruce, Keith 및 Rhum 유전과 Triton FPSO에 연결된 운영 및 비운영 유전의 혼합이라는 두 가지 주요 허브에 집중되어 있습니다. Serica는 또한 Columbus(영국 중부 북해) 및 Orlando(영국 북부 북해) 유전에 대한 운영 지분과 영국 중부 북해의 Erskine 유전 생산에 대한 비상영 지분을 가지고 있습니다.
Serica의 자산 포트폴리오에는 현재 추구 중이거나 고려 중인 여러 유기적 투자 기회가 포함됩니다.
회사에 대한 자세한 내용은 다음에서 확인할 수 있습니다. www.serica-에너지.com. 회사의 주식은 런던 증권 거래소의 AIM 시장에서 SQZ 시세 표시로 거래되며 회사는 TSX의 지정된 외국 발행인입니다. 이메일을 통해 회사 뉴스 릴리스를 수신하려면 회사 웹사이트를 통해 구독하십시오.
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