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Annual and Special Meeting of Shareholders

2 May 2019 07:00

RNS Number : 7817X
SDX Energy Inc.
02 May 2019
 

 

 

2 May 2019

 

SDX ENERGY INC.

 ("SDX" or the "Company")

 

Annual and Special Meeting of Shareholders

 

SDX Energy Inc. (TSXV, AIM: SDX), the North Africa focused oil and gas company, reminds shareholders that it will hold an annual and special meeting of shareholders (the "Meeting") at the Holiday Inn London Oxford Circus, Meeting Room 3, 57‐59 Welbeck Street, London, W1G 9BL, London, United Kingdom, on Friday 17 May 2019 at 9:00 am (UK time). A copy of the notice of annual and special meeting of shareholders and the related management information circular (the "Circular") each dated April 8, 2019 are available on the Company's website (www.sdxenergy.com) and on SEDAR (www.sedar.com).

 

About SDX

 

SDX is an international oil and gas exploration, production and development company, headquartered in London, England, UK, with a principal focus on North Africa. In Egypt, SDX has a working interest in two producing assets (50% North West Gemsa & 50% Meseda) located onshore in the Eastern Desert, adjacent to the Gulf of Suez. In Morocco, SDX has a 75% working interest in the Sebou concession situated in the Rharb Basin. These producing assets are characterised by exceptionally low operating costs making them particularly resilient in a low oil price environment. SDX's portfolio also includes high impact exploration opportunities in both Egypt and Morocco.

 

For further information, please see the website of the Company at www.sdxenergy.com or the Company's filed documents at www.sedar.com.

 

For further information:

 

SDX Energy Inc.

Paul Welch

President and Chief Executive Officer

Tel: +44 203 219 5640

 

Mark Reid

Chief Financial Officer

Tel: +44 203 219 5640

 

Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker)

Callum Stewart/Nicholas Rhodes/Ashton Clanfield

Tel: +44 (0) 20 7710 7600

 

Cantor Fitzgerald Europe (Joint Broker)

David Porter

Tel: +44 207 7894 7000

 

GMP FirstEnergy (Joint Broker)

Jonathan Wright

Tel: +44 207 448 0200

 

Celicourt (PR)

Mark Antelme/Jimmy Lea/Ollie Mills

Tel: +44 207 520 9261

 

This announcement does not contain inside information.

 

Forward‐Looking Information

Certain statements contained in this press release may constitute "forward‐looking information" as such term is used in applicable Canadian securities laws. Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or are not statements of historical fact should be viewed as forward-looking information. In particular, statements regarding the timing of the Meeting should be regarded as forward-looking information.

The forward-looking information contained in this document is based on certain assumptions and although management considers these assumptions to be reasonable based on information currently available to them, undue reliance should not be placed on the forward-looking information because SDX can give no assurances that they may prove to be correct. This includes, but is not limited to, assumptions related to, among other things, that the Meeting will not be postponed or adjourned.

All timing given in this announcement, unless stated otherwise is indicative and while the Company endeavors to provide accurate timing to the market, it cautions that due to the nature of its operations and reliance on third parties this is subject to change often at little or no notice. If there is a delay or change to any of the timings indicated in this announcement, the Company shall update the market without delay.

Forward-looking information is subject to certain risks and uncertainties (both general and specific) that could cause actual events or outcomes to differ materially from those anticipated or implied by such forward‐looking statements. Such risks and other factors include, but are not limited to political, social and other risks inherent in daily operations for the Company, risks associated with the industries in which the Company operates, such as: operational risks; delays or changes in plans with respect to growth projects or capital expenditures; costs and expenses; health, safety and environmental risks; commodity price, interest rate and exchange rate fluctuations; environmental risks; competition; ability to access sufficient capital from internal and external sources; and changes in legislation, including but not limited to tax laws and environmental regulations. Readers are cautioned that the foregoing list of risk factors is not exhaustive and are advised to reference the Circular for a description of additional risks and uncertainties associated with the Company's business, including its exploration activities, which is available on the Company's SEDAR profile at www.sedar.com.

The forward‐looking information contained in this press release is as of the date hereof and SDX Canada does not undertake any obligation to update publicly or to revise any of the included forward‐looking information, except as required by applicable law. The forward‐looking information contained herein is expressly qualified by this cautionary statement.

 

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.
 
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STRZMGGKFMKGLZM
Date   Source Headline
22nd Jan 20207:00 amRNSOPERATIONS & FINANCIAL UPDATE & GUIDANCE FOR 2020
7th Jan 20207:15 amRNSRESERVES UPGRADED AT SOUTH DISOUQ
11th Dec 201910:49 amRNSDirector/PDMR Shareholding
10th Dec 20197:00 amRNSStabilised Plateau Production Rate
9th Dec 20197:00 amRNSChange of Adviser
22nd Nov 20197:00 amRNSQ3 2019 Financial and Operating Results
20th Nov 20197:00 amRNSDirectorate Change
12th Nov 20194:32 pmRNSNOTICE OF PRIVATE INVESTOR CALL
12th Nov 20197:02 amRNSDirectorate Change
12th Nov 20197:00 amRNSCommencement of Production at South Disouq
25th Oct 20197:00 amRNSCommencement of Drilling Operations in Morocco
11th Oct 20197:00 amRNSDirector/PDMR Shareholding
19th Sep 20191:30 pmRNSDirector/PDMR Shareholding
18th Sep 20197:00 amRNSSuccessful MSD-19 Well at West Gharib Concession
3rd Sep 20197:00 amRNSDirector/PDMR Shareholding
22nd Aug 201911:05 amRNSSecond Price Monitoring Extn
22nd Aug 201911:00 amRNSPrice Monitoring Extension
22nd Aug 20199:00 amRNSPrice Monitoring Extension
22nd Aug 20197:00 amRNS2019 Half Year Financial and Operating Results
8th Jul 20197:00 amRNSOPERATIONAL AND CORPORATE UPDATE
26th Jun 20197:00 amRNSOil discovery at Rabul-7 Well, Egypt
25th Jun 20197:00 amRNSDirectorate Change
5th Jun 20197:00 amRNSConfirmation of Capital Reduction
28th May 20197:00 amRNSDisposal of shares in SDX Energy Inc.
28th May 20197:00 amRNSCompletion of re-domiciliation transaction
23rd May 20197:00 amRNSDirector/PDMR Shareholding
22nd May 20197:00 amRNSDirector/PDMR Shareholding
20th May 20197:00 amRNSDirector/PDMR Shareholding
17th May 20193:01 pmRNSResult of Annual and Special Meeting
17th May 20197:00 amRNSQ1 2019 Financial and Operating Results
2nd May 20197:00 amRNSAnnual and Special Meeting of Shareholders
8th Apr 20191:00 pmRNSSchedule One - SDX Energy Plc
8th Apr 20197:00 amRNSSDX Canada arrangement / South Disouq Update
22nd Mar 20197:00 amRNSYEAR-END 2018 FINANCIAL AND OPERATING RESULTS
7th Feb 20197:00 amRNSSDX expands presence in Morocco
28th Jan 20197:00 amRNSOperations and Corporate Update
14th Jan 20197:00 amRNSEgypt Operations Update
26th Nov 20187:00 amRNSQ3 2018 Financial and Operating Results
26th Oct 20187:00 amRNSIssue of Equity and Total Voting Rights
18th Oct 20187:30 amRNSRestoration - SDX Energy Inc.
18th Oct 20187:30 amRNSUpdate on Potential Acquisition
20th Sep 20181:52 pmRNSRecent press speculation
20th Sep 20181:35 pmRNSSuspension - SDX Energy Inc
13th Sep 20182:20 pmRNSTR-1
3rd Sep 201812:00 pmRNSIssue of Equity and Total Voting Rights
28th Aug 20187:00 amRNS2018 Half Year Financial and Operating Results
17th Aug 20187:00 amRNSSuccessful production test at SD-3X well, Egypt
23rd Jul 20187:00 amRNSGas discovery at SD-3X well, Egypt
18th Jul 20187:00 amRNSThree year US$10 million Credit Facility signing
16th Jul 20187:00 amRNSSuccessful production test at SD-4X well, Egypt

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