Petroceltic International declares the resignation of two non-executive directors, Don Wolcott and Joe Mach, effective immediately.

Messrs Mach and Wolcott have tendered their respective resignations following the decision of shareholders to support the Board's recommendations in respect of all resolutions proposed at the Extraordinary General Meeting of the Company on 25th February. Mr Wolcott and Mr Mach had dissented from the Board's recommendation in respect of all resolutions.

Robert Adair Chairman of Petroceltic commented,'On behalf of Petroceltic, I would like to thank Don Wolcott and Joe Mach for their active contributions to the Board, and for their continuing support and good wishes for the Company. We wish them well in their future endeavours.'

Tags: Petroceltic International plc