Zenith Energy Ltd Change of Auditor & Notice of AGM (6392S)
10 Marzo 2023 - 10:28AM
UK Regulatory
TIDMZEN
RNS Number : 6392S
Zenith Energy Ltd
10 March 2023
March 10, 2023
ZENITH ENERGY LTD.
("Zenith" or the "Company")
Change of Auditor & Notice of AGM
Zenith Energy Ltd. (LSE: ZEN; OSE: ZENA), the energy company
with proven revenue generating production, exploration and
development assets in Africa , the Middle East and Europe , is
pleased to announce that, following a competitive tender process,
it has appointed RPG Crouch Chapman LLP ("RPG") as its new
independent external auditor with immediate effect.
The Company's former auditor, Jeffreys Henry LLP, has resigned
following a decision to cease acting as auditor for "Public
Interest Entities" (a definition that includes all companies on the
UK Official List) and has confirmed that it has no matters which it
considers should be brought to the attention of the Company's
members or creditors in accordance with Section 519 of the
Companies Act 2006.
The appointment of RPG will be presented for shareholder
approval at the Company's next Annual General Meeting.
Notice of AGM
The Company is pleased to confirm that its Annual General
Meeting and Special Meeting ("AGM") will be held at the offices of
McCarthy Tétrault LLP located at Suite 4000, 421 - 7th Avenue SW,
Calgary, AB T2P 4K9 on Friday, April 14, 2023, at 12:00 pm
(MST).
The Information Circular and Proxy Voting Form are attached to
this regulatory news announcement for review and will also shortly
be made available for download on the Company's website (
www.zenithenergy.ca ).
http://www.rns-pdf.londonstockexchange.com/rns/6392S_2-2023-3-10.pdf
http://www.rns-pdf.londonstockexchange.com/rns/6392S_1-2023-3-10.pdf
Among the resolutions presented at the Annual General Meeting
will be a change in the number of issued and outstanding common
shares ("Common Shares") of the Company by consolidating such
issued and outstanding Common Shares on the basis of one (1)
post-consolidation Common Share for each 10 existing Common Shares
(the "Consolidation"). The Company will issue a separate regulatory
news announcement with key information regarding the Consolidation
as soon as the relevant dates have been fixed.
Further Information:
Zenith Energy Ltd
Tel: +1 (587) 315 9031
Andrea Cattaneo, Chief Executive E: info@zenithenergy.ca
Officer
BlytheRay - Financial PR/IR Tel: +44 207 138 3204
Tim Blythe, Megan Ray, Matt Bowld E: zenith@blytheray.com
Notes to Editors :
Zenith Energy Ltd. is a revenue generating, independent energy
company with production, exploration and development assets in in
Africa, the Middle East and Europe, including electricity
generation in Italy. The Company is listed on the London Stock
Exchange Main Market (LSE: ZEN) and the Euronext Growth of the Oslo
Stock Exchange (OSE: ZENA).
Zenith's strategic focus is on pursuing transformational
opportunities in the Middle East, Africa, and Europe through the
development of proven revenue generating energy production assets,
as well as low-risk exploration activities in assets with existing
production.
For more information, please visit: www.zenithenergy.ca
Twitter: @zenithenergyltd
LinkedIn: https://bit.ly/3A5PRJb
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END
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(END) Dow Jones Newswires
March 10, 2023 11:28 ET (16:28 GMT)
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