Serica Energy PLC Arrangements for Annual General Meeting (9846B)
15 Junio 2021 - 08:05AM
UK Regulatory
TIDMSQZ
RNS Number : 9846B
Serica Energy PLC
15 June 2021
Serica Energy plc
("Serica" or "the Company")
Arrangements for Annual General Meeting
London , 15 June 2021 - Serica Energy plc (AIM: SQZ), announces
the following changes to the arrangements for the Company's Annual
General Meeting (the "AGM").
The Government has announced that COVID-19 related restrictions
are not being lifted and as a result the Company's AGM will not be
held in the form that had been intended. The Company has arranged
for the AGM to be held in a quorate manner in line with current
restrictions. As a result shareholders are advised not to attend,
and should shareholders do so it is likely that they will not be
permitted entry.
Shareholders are strongly encouraged to submit their proxy vote,
appointing the Chairman of the meeting as their proxy in advance of
the meeting to ensure that their votes are registered.
The Company will continue to monitor the situation and issue
updates as necessary. Management intends, as usual, to give an
update on the Company's performance. As shareholders are unable to
attend the AGM this year, the update will be by way of a
pre-recorded corporate presentation uploaded to the Company's
website following conclusion of the AGM, together with a Q&A
section that will answer questions pre-submitted by shareholders.
Questions can be submitted to questions@serica-energy.com.
The AGM is to be held at the offices of Peel Hunt LLP, 100
Liverpool Street, London, EC2M at 13:00 on Thursday, 24 June
2021.
Copies of the Company's annual report are available on the
Company's website at www.serica-energy.com
Mitch Flegg, Chief Executive of Serica Energy, commented:
" I am very disappointed that we are unable to hold our AGM as a
physical meeting in the way we had hoped and planned. However, the
current guidelines mean that we have to find an alternative and I
am sure that our revised arrangements will allow us to fully update
our shareholders on the performance and prospects for the
Company.
I look forward to engaging with shareholders more fully when
guidelines allow."
Enquiries:
Serica Energy plc +44 (0)20 7390 0230
Tony Craven Walker, Executive Chairman
Mitch Flegg, CEO
Peel Hunt (Nomad & Joint Broker) +44 (0)20 7418 8900
Richard Crichton / David McKeown
Jefferies (Joint Broker) +44 (0)20 7029 8000
Tony White / Will Soutar
Vigo Consulting +44 (0)20 7390 0230
Patrick d'Ancona / Chris McMahon / Simon serica@vigocomms.com
Woods
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOABXGDLSGBDGBU
(END) Dow Jones Newswires
June 15, 2021 09:05 ET (13:05 GMT)
Serica Energy (LSE:SQZ)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Serica Energy (LSE:SQZ)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024