TIDMPTAL
RNS Number : 5148Y
PetroTal Corp.
07 September 2022
PetroTal Announces Additional Director Nominees &
Retirements for Upcoming
Shareholder Meeting and Provides Virtual Meeting Details
Virtual AGM on September 15, 2022 at 10:00am MT, 15:00 UK
Time
Calgary, AB and Houston, TX - September 7, 2022- PetroTal Corp.
("PetroTal" or the "Company") (TSX-V: TAL, AIM: PTAL and OTCQX:
PTALF) is pleased to announce Messrs. Luis Carranza and Jon Harris
as additional director nominees for election at the upcoming
shareholder meeting ("AGM") to be held on Wednesday, September 15,
2022 at 10:00 am Mountain Time, 15:00 UK time.
In addition, the Company is also announcing the retirement of
Messrs. Gary Guidry and Ryan Ellson, who will not be standing for
re-election at the AGM and will step off the Board of the Company
at the close of the AGM. PetroTal sincerely thanks Gary Guidry and
Ryan Ellson for their significant contributions and guidance since
inception of PetroTal in late 2017.
In addition to the five nominees (all of which are existing
directors) described in the Company's Management Information
Circular and Proxy Statement dated August 3, 2022 (the "Circular"),
which is available on SEDAR ( www.sedar.com ) and the Company's
website (www.petrotal-corp.com), the new nominee backgrounds are as
follows:
Luis Carranza
Mr. Carranza, a resident of Lima, Peru, brings a wealth of
financial and Peruvian regulatory expertise to the Company. Mr.
Carranza was formerly the Director of the Institute of Government
and Public Management at the University of San Martín de Porres,
Peru. During 2017-2021, he served as CEO of CAF, Development Bank
of Latin America. Mr. Carranza was also CEO of Sigma Capital, an
infrastructure advisory firm, Chief Economist for Latin America and
Emerging Markets at BBVA, and a Director of several companies.
He has been Peru's Minister of Finance on two occasions, Deputy
Minister of Finance and Director of the Central Reserve Bank of
Peru and is highly educated on many government mandates, laws and
regulatory workings.
We anticipate Mr. Carranza will be critical in recommending
commercial policy within the Company to navigate the Peruvian
financial and social landscape. He holds a PhD in Economics from
the University of Minnesota, USA.
Jon Harris
Mr. Harris, a resident of London, England, is an executive and
industry leader in the oil and gas industry, and since January
2021, has been Chief Executive Officer of Gulf Keystone Petroleum,
a London-listed company. Mr. Harris has over 30 year's experience
in the oil and gas industry at SASOL Limited, an integrated energy
and chemicals company based in South Africa where he was Executive
Vice President, Upstream. Previously, he spent 25 years with BG
Group in various international roles, including Executive Vice
President Technical and General Manager Production Operations, as
well as senior management assignments in the United States,
Trinidad/Tobago and Egypt.
With a history of delivering success and shareholder value in
international E&P, Jon will provide critical technical and
commercial guidance as PetroTal continues with ongoing development
and growth. Jon received a Master of Engineering in Fuel and Energy
(with distinction) from the University of Leeds, UK.
Management intends to rely on its discretionary authority
granted in proxies currently being solicited in conjunction with
the Circular, to vote in favour of the election of Messrs. Carranza
and Harris. A ballot will be taken at the AGM in connection with
the election of the directors of the Company and resolving to set
the number of directors to be elected at seven.
2022 Virtual AGM Link:
Shareholders are invited to attend the AGM virtually using the
following meeting link:
https://stream.brrmedia.co.uk/broadcast/62e1182486ba30292435cd1d
Dial in options are as follows:
+44 203 481 5240 United Kingdom
+44 203 901 7895 United Kingdom
+1 587 328 1099 Canada
+1 647 374 4685 Canada
+1 647 558 0588 Canada
+1 778 907 2071 Canada
Manuel Pablo Zuniga-Pflucker, President and Chief Executive
Officer, commented
"We would like to sincerely thank Gary and Ryan for their
significant contributions to PetroTal. They have been with the
Company since inception and have provided excellent guidance over
the years. The PetroTal team and I would like to extend a warm
welcome to Luis Carranza and Jon Harris. Both bring extensive
industry and management experience to complement our existing Board
and I look forward to delivering PetroTal's growth objectives,
together, in the future."
Further information on Director appointments:
The following details in relation to the new Director
appointments are disclosed in accordance with AIM Rule 17 and
Schedule 2(g) of the AIM Rules:
Luis Julian Martin Carranza Ugarte (aged 55) holds or has held
the following directorships and/or partnerships in the past five
years.
Current Directorships Directorships held over the past
Automotores Gildemeister Peru SA 5 years
(Peru)
Alicorp SAA (Peru)
BBVA Colombia SA (Colombia)
Sigma Capital SAC
As of the date of this announcement, Mr. Carranza holds no
ordinary shares or options in the Company.
Jonathan Reay Harris (aged 56) holds or has held the following
directorships and/or partnerships in the past five years.
Current Directorships Directorships held over the past
Gulf Keystone Petroleum Limited (Bermuda) 5 years
Sasol Investment Company (Pty) Ltd
(South Africa)
Sasol Ltd (South Africa)
Sasol Canada Holdings Ltd (Alberta,
Canada)
Sasol Africa (Pty) Ltd (South Africa)
Sasol Mining Holdings (Pty) Ltd (South
Africa)
Sasol Mining (Pty) Ltd (South Africa)
As of the date of this announcement, Mr. Harris holds no
ordinary shares or options in the Company.
There is no further information to be disclosed under Schedule
Two, paragraph (g) of the AIM Rules for Companies.
ABOUT PETROTAL
PetroTal is a publicly traded, tri quoted (TSXV: TAL, AIM: PTAL
and OTCQX: PTALF) oil and gas development and production Company
domiciled in Calgary, Alberta, focused on the development of oil
assets in Peru. PetroTal's flagship asset is its 100% working
interest in Bretana oil field in Peru's Block 95 where oil
production was initiated in June 2018. In early 2020, PetroTal
became the largest crude oil producer in Peru. The Company's
management team has significant experience in developing and
exploring for oil in Peru and is led by a Board of Directors that
is focused on safely and cost effectively developing the Bretana
oil field. It is actively building new initiatives to champion
community sensitive energy production, benefiting all
stakeholders.
For further information, please see the Company's website at
www.petrotal-corp.com , the Company's filed documents at
www.sedar.com , or below:
Douglas Urch
Executive Vice President and Chief Financial Officer
Durch@PetroTal-Corp.com
T: (713) 609-9101
Manolo Zuniga
President and Chief Executive Officer
Mzuniga@PetroTal-Corp.com
T: (713) 609-9101
PetroTal Investor Relations
InvestorRelations@PetroTal-Corp.com
Celicourt Communications
Mark Antelme / Jimmy Lea
petrotal@celicourt.uk
T : 44 (0) 208 434 2643
Strand Hanson Limited (Nominated & Financial Adviser)
Ritchie Balmer / James Spinney / Robert Collins
T: 44 (0) 207 409 3494
Stifel Nicolaus Europe Limited (Joint Broker)
Callum Stewart / Simon Mensley / Ashton Clanfield
Tel: +44 (0) 20 7710 7600
Auctus Advisors LLP (Joint Broker)
Jonathan Wright
T: +44 (0) 7711 627449
Reader Advisories
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this press release.
READER ADVISORIES
FORWARD-LOOKING STATEMENTS: This press release contains certain
statements that may be deemed to be forward-looking statements.
Such statements relate to possible future events, including, but
not limited to: PetroTal's business strategy, objectives, strength
and focus; and the AGM. Forward-looking statements are often, but
not always, identified by the use of words such as "anticipate",
"believe", "expect", "plan", "estimate", "potential", "will",
"should", "continue", "may", "objective" and similar expressions.
The forward-looking statements are based on certain key
expectations and assumptions made by the Company. Although the
Company believes that the expectations and assumptions on which the
forward-looking statements are based are reasonable, undue reliance
should not be placed on the forward-looking statements because the
Company can give no assurance that they will prove to be correct.
Since forward-looking statements address future events and
conditions, by their very nature they involve inherent risks and
uncertainties. Actual results could differ materially from those
currently anticipated due to a number of factors and risks. Please
refer to the risk factors identified in the Corporation's most
recent annual information form and MD&A, which are available on
SEDAR at www.sedar.com. The forward-looking statements contained in
this press release are made as of the date hereof and the Company
undertakes no obligation to update publicly or revise any
forward-looking statements or information, whether as a result of
new information, future events or otherwise, unless so required by
applicable securities laws.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
STRMZGGLGVFGZZZ
(END) Dow Jones Newswires
September 07, 2022 02:00 ET (06:00 GMT)
Petrotal (LSE:PTAL)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
Petrotal (LSE:PTAL)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024