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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Geopark | LSE:GPK | London | Ordinary Share | BMG383271050 | COM SHS USD0.001 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 400.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGPK
RNS Number : 3997D
Geopark Holdings Limited
26 April 2013
26 April 2013
GEOPARK HOLDINGS LIMITED
("GeoPark" or the "Company")
Non Executive Directors' Fees
GeoPark announces that, pursuant to Rule 21 of the AIM Rules for Companies, Steven Quamme, Juan Cristobal Pavez, Peter Ryalls and Carlos Gulisano, Non Executive Directors of the Company, have each entered into binding commitments with the Company to receive all future directors' fees (the "Fees") in the proportions of cash and ordinary shares of US$0.001 each (the "Shares") as set out below. The Fees shall be payable in arrears in equal installments on 15 February, 15 May, 15 August and 15 November each year. The number of Shares to be issued shall be determined by using the following formula:
fixed quarterly director fee (less any tax and social security contributions)
Number of Shares = ----------------------------------------------
The average daily closing price of a Share for the relevant quarter
Non Executive Director % in Shares % in Cash ======================== ============ ========== Steven Quamme 50 50 ======================== ============ ========== Juan Cristobal Pavez 50 50 ======================== ============ ========== Peter Ryalls 50 50 ======================== ============ ========== Carlos Gulisano 0 100% ------------------------ ------------ ----------
GeoPark confirms that it currently has no unpublished price sensitive information and is not in a close period as defined in the AIM Rules for Companies.
GeoPark can be visited online at www.geo-park.com
For further information please contact:
GeoPark Holdings Limited Juan Pablo Spoerer (Chile) Pablo Ducci (Chile) +56 2 2242 9600 Oriel Securities - Nominated Adviser and Joint Broker Michael Shaw (London) +44 (0)20 7710 7600 Tunga Chigovanyika (London) Macquarie Capital (Europe) Limited - Joint Broker Steve Baldwin (London) +44 (0)20 3037 2000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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