TIDMSQZ

RNS Number : 0895A

Serica Energy PLC

27 May 2021

27 May 2021

Serica Energy plc

("Serica" or "the Company")

Notice of Annual General Meeting

London , 27 May 2021 - Serica Energy plc (AIM: SQZ), announces that notice convening the Company's Annual General Meeting (the "AGM") has today been published to shareholders.

The AGM is to be held on Thursday, 24 June 2021 at 1:00p.m. at the offices of Peel Hunt LLP, 100 Liverpool Street, London, EC2M 2AT.

Copies of the Company's notice of AGM are available on the Company's website at www.serica-energy.com.

Should circumstances change or Government measures are re-introduced or revised prior to the date of the AGM, prohibiting a wider attendance, the Company will announce, via itÕs website or, where appropriate, via an RNS release, any change in the arrangements which it feels would be practical or necessary to implement. Shareholders are encouraged to monitor the website ( www.serica-energy.com ) for any updates.

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 Communications                       +44 (0)20 7390 0230 
 Patrick dÕAncona / Chris McMahon     serica@vigocomms.com 
  / Simon Woods

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END

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May 27, 2021 10:33 ET (14:33 GMT)

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