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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 Mar 20097:00 amRNSOperations Update
16th Feb 200912:41 pmRNSMichigan road restrictions
30th Jan 20097:00 amRNSTrading Update
22nd Dec 20087:00 amRNSOperational Update
12th Nov 20087:00 amRNSOperations Update
3rd Nov 200812:03 pmRNSHolding(s) in Company
23rd Oct 20085:14 pmRNSResult of EGM
23rd Oct 20087:00 amRNS3D Seismic Contract Signed for Australian Licence
21st Oct 20087:00 amRNSProduction and Reserves Update
25th Sep 20087:00 amRNSShare Consolidation
25th Sep 20087:00 amRNSInterim Results
8th Sep 20087:00 amRNSOperations Update
11th Aug 20083:28 pmRNSNotice of Results
5th Aug 20087:00 amRNSOperations Update
15th Jul 200812:52 pmRNSDirector/PDMR Shareholding
10th Jul 200811:16 amRNSUpdate on Shareholder Registe
4th Jul 20087:00 amRNSProduction Update
1st Jul 20082:50 pmRNSCompletion of Acquisition
23rd Jun 20084:54 pmRNSNotification of Interest
20th Jun 20083:12 pmRNSNotification of Interest
19th Jun 20089:10 amRNSAIM Censure
19th Jun 20089:00 amRNSAIM Disciplinary Notice
16th Jun 20083:42 pmRNSDirector/PDMR Shareholding
13th Jun 20084:17 pmRNSGrant of Options
12th Jun 20083:10 pmRNSHolding(s) in Company
12th Jun 20087:00 amRNSAcquisition and Debt Facility
12th Jun 20087:00 amRNSOperations Update
11th Jun 20084:17 pmRNSHolding(s) in Company
5th Jun 20087:00 amRNSRe. Share Register
29th May 200812:39 pmRNSUpdate on Australian Licences
29th May 20087:00 amRNSIncreased allowable productio
20th May 20082:12 pmRNSNotification of interest
19th May 20082:06 pmRNSAnnual Report and Accounts
14th May 20086:30 pmRNSNotification of Interest
13th May 20089:08 amRNSNew daily production record a
6th May 200810:38 amRNSProduction Update
23rd Apr 20083:01 pmRNSOperations Update
17th Apr 20086:06 pmRNSNotification of Interest
17th Apr 20086:02 pmRNSNotification of Interest
16th Apr 20087:00 amRNSPreliminary Results
11th Apr 20083:57 pmRNSNotification of Interest
26th Mar 20088:46 amRNSEPT - Meridian Petroleum
25th Mar 20081:08 pmRNSUpdate on Offer & Operations
25th Mar 200810:42 amRNSEPT - Meridan Petroleum
20th Mar 20088:40 amRNSEPT - Meridian Petroleum
19th Mar 20089:34 amRNSEPT - Meridian Petroleum
18th Mar 20088:56 amRNSEPT - Meridian Petroleum
14th Mar 200810:43 amRNSEPT - Meridian Petroleum PLC
12th Mar 20082:35 pmRNSHolding(s) in Company
10th Mar 200811:56 amRNSEPT - Meridian Petroleum

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