Golden Metal Resources plc has granted options over 3.9 million new ordinary shares of 1 pence each in the company to certain directors, employees and advisors. The options, representing 4.6% of the existing issued share capital of the company, allow subscription for new ordinary shares at an exercise price of 14p, with an immediate vesting period. The expiry […]
Tag: directors
Europa directors Stephen Williams-Simon Oddie retire
Europa Oil & Gas (Holdings) plc directors Stephen Williams and Simon Oddie retired at the company’s general meeting this morning. Resolutions 3 and 4 for a shareholders’ vote on their re-election were withdrawn from the agenda. “These directors were retiring under the one-third rotation provision of the company’s articles of association,” said Europa. “Following consultations […]
Kavango awards 48m share options
Kavango Resources plc has granted 48 million share options to directors and persons discharging managerial duties and 20m to its key consultants. Both sets of options are exercisable at a price of 1.1 pence per ordinary share for a period of seven years, with the consultant options vesting in phases over 24 months. Non-executive chairman […]
Reabold receives requisition notice for general meeting
Reabold Resources plc has received a requisition notice from Pershing Nominees Ltd for a general meeting to replace the oil and gas company’s directors. CONTROL The move, on behalf of 13 shareholders representing a total 7.84%, contains ordinary resolutions that Kamran Sattar, Andrea Cattaneo, Francesca Yardley and Chris Connolly be appointed directors of Reabold. Further resolutions […]
Helium One to issue total 33.75m share options
Helium One Global Ltd has resolved to issue a total 33,750,000 options to directors and management to subscribe for ordinary shares. DIRECTORS The options are subject to shareholder approval granting the directors authority to issue shares for cash. The options will vest in three equal tranches over three years beginning 12 months from the date […]
Spirit Energy makes director changes
Spirit Energy Ltd has made new appointments and terminations for four directors Companies House reported that the directorships ended on 1 August for James Bessell and David House. On the same date Jill Shedden and Russell O’Brien were appointed as directors. Spirit’s operated and non-operated oil and gas licence interests lie in the east Irish […]