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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
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Date   Source Headline
5th Nov 20207:00 amRNSHolding(s) in Company
27th Oct 20207:00 amRNSDrilling Update
26th Oct 20202:15 pmRNSCGC Share Subscription
26th Oct 20207:00 amRNSUnaudited Interim Results and Current trading
26th Oct 20207:00 amRNSDrilling Update
20th Oct 20205:20 pmRNSHolding(s) in Company
14th Oct 20207:00 amRNSDrilling Update
7th Oct 20207:00 amRNSChange of Auditor
7th Oct 20207:00 amRNSDrilling Update
22nd Sep 20207:00 amRNSWorkover and Drilling Update
15th Sep 20207:00 amRNSOperational Update
3rd Sep 20207:00 amRNSOperational Update
26th Aug 20207:00 amRNSOperational and Corporate Update
28th Jul 202011:30 amRNSCGC Share Subscription
27th Jul 20207:00 amRNSOil Export and Production Update
22nd Jul 20202:00 pmRNSResult of AGM
20th Jul 20207:00 amRNSAGM and Investor Meet Company Presentation
13th Jul 20207:00 amRNSDrilling and Workover Update
26th Jun 20207:00 amRNSPosting of Annual Report and Notice of AGM
24th Jun 20205:12 pmRNSHolding(s) in Company
24th Jun 20205:09 pmRNSHolding(s) in Company
24th Jun 20207:00 amRNSDirector Appointment
22nd Jun 20202:07 pmRNSResult of General Meeting
22nd Jun 202011:54 amRNSAudited Results for year ended 31 December 2019
22nd Jun 20207:00 amRNSAppointment of sole broker
17th Jun 20204:23 pmRNSGeneral Meeting Update
15th Jun 20207:00 amRNSDrilling and workover plan update Rio Negro
5th Jun 20207:00 amRNSPosting of Circular and Notice of General Meeting
4th Jun 20204:41 pmRNSSecond Price Monitoring Extn
4th Jun 20204:36 pmRNSPrice Monitoring Extension
4th Jun 202011:06 amRNSSecond Price Monitoring Extn
4th Jun 202011:00 amRNSPrice Monitoring Extension
4th Jun 20207:00 amRNSResult of PrimaryBid Offer
3rd Jun 20204:31 pmRNSPrimaryBid.com Offer
3rd Jun 20204:30 pmRNSSubscription for new ordinary shares by Trafigura
19th May 202011:46 amRNSMarket Update
27th Apr 20207:00 amRNSCGC Share Subscription
23rd Apr 20202:51 pmRNSHolding(s) in Company
7th Apr 20205:14 pmRNSHolding(s) in Company
12th Mar 20207:00 amRNSMarket Update
3rd Mar 20207:00 amRNSNew Rio Negro pipeline update
27th Feb 20207:00 amRNSNew Company Presentation
7th Feb 20202:19 pmRNSPDMR Shareholding
6th Feb 202012:57 pmRNSResult of General Meeting
3rd Feb 20207:00 amRNS2019 full year Trading Update
29th Jan 20205:15 pmRNSHolding(s) in Company
28th Jan 20203:59 pmRNSChange of Registered Office
28th Jan 20203:58 pmRNSCGC Share Subscription
27th Jan 202011:55 amRNSHolding(s) in Company
27th Jan 20207:00 amRNSNew independently certified reserves report
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