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Directorate Change

18 Jul 2007 15:59

Meridian Petroleum PLC18 July 2007 18 July 2007 MERIDIAN PETROLEUM PLC ("Meridian" or the "Company") Directorate Change Meridian Petroleum, (AIM: MRP) the independent oil and gas exploration andproduction company with key assets in the USA and Australia, announces that DonCaldwell, a Non-Executive Director of the Company, has indicated that he will bestepping down from the Board of Meridian Petroleum. His resignation will takeeffect from the Company's AGM on 2nd August 2007. The Directors of Meridian Petroleum would like to thank Don for his valuablecontribution since joining the Board at the time of the Company's Admission toAIM in July 2004, and in particular for his contribution as Chairman until April2007. For further information contact: Meridian Petroleum Plc Ambrian Partners Parkgreen CommunicationsStephen Gutteridge, Neil Maclachlan / Tim Clare Irvine / EricaChairman Goodman Nelson+44 (0) 20 7811 0140 +44 (0) 20 7776 6400 +44 (0) 20 7851 7480Tony Mason, CEO+1 713 599 1611 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
20th Oct 20104:00 pmRNSHolding(s) in Company
18th Oct 20104:29 pmRNSResult of General Meeting - Replacement
18th Oct 201012:30 pmRNSResult of General Meeting
18th Oct 20107:00 amRNSDrilling Update
30th Sep 20107:03 amRNSChange of Adviser
30th Sep 20107:02 amRNSProposed Placing
30th Sep 20107:01 amRNSLouisiana Drilling Update
30th Sep 20107:00 amRNSHalf Yearly Report
17th Sep 20107:00 amRNSDirectorate Change
17th Aug 20107:00 amRNSDrilling Rig secured for Northumberland 2 well
2nd Aug 20107:00 amRNSAcquisition and US Operations Update
15th Jun 201012:07 pmRNSResult of AGM
20th Apr 20107:00 amRNSOperations Update
15th Apr 20107:00 amRNSFinal Results
31st Mar 20107:00 amRNSDrilling?Update
17th Mar 20101:08 pmRNSHolding(s) in Company
15th Feb 20107:00 amRNSTrading Statement
28th Jan 20107:00 amRNSAcquisition of Production & Reserves in Louisiana
7th Jan 20107:00 amRNSOperations Update
8th Dec 20094:16 pmRNSHolding(s) in Company
4th Dec 20093:58 pmRNSHolding(s) in Company
4th Dec 20097:00 amRNSHolding(s) in Company
3rd Dec 200910:04 amRNSHolding(s) in Company
1st Dec 200910:47 amRNSChange of Name, Board Changes & Directors Holdings
30th Nov 20094:10 pmRNSResult of Extraordinary General Meeting
30th Nov 20097:00 amRNSResult of Open Offer
17th Nov 20096:15 pmRNSHolding(s) in Company
3rd Nov 20091:50 pmRNSHolding(s) in Company
2nd Nov 20095:22 pmRNSPublication of Circular
2nd Nov 20094:10 pmRNSHolding(s) in Company
30th Oct 20097:00 amRNSPlacing and Open Offer
14th Oct 20097:00 amRNSOperations Update
30th Sep 20095:51 pmRNSShare holding in the Company
24th Sep 20097:00 amRNSInterim Results
17th Sep 20097:00 amRNSDevelopment and Operations Update
1st Sep 20097:00 amRNSUpdate on PEL 82 Licence, South Australia
24th Aug 20097:00 amRNSDrilling Update: McKerall 3 well suspended
17th Aug 20097:00 amRNSUpdate on PEL 82 Licence, South Australia
3rd Aug 20097:00 amRNSOperations Update
29th Jun 20097:00 amRNSSale of Orion interest
18th Jun 20093:10 pmRNSResult of AGM
18th Jun 20097:00 amRNSOperations Update
8th Jun 200911:18 amRNSHolding in Company - Amendment
5th Jun 20097:00 amRNSHolding(s) in Company
29th May 20093:12 pmRNSHolding(s) in Company
27th May 20097:00 amRNSChange of Adviser
29th Apr 20097:00 amRNSOperations Update
15th Apr 20097:00 amRNSFinal Results
14th Apr 20091:45 pmRNSPontiac Drilling Underway
31st Mar 20094:40 pmRNSHolding(s) in Company

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