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  5. Annual Report and Notice of AGM

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Serica Energy Information

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Annual Report and Notice of AGM

4 Jun 2018 16:54

RNS Number : 2502Q
Serica Energy plc
04 June 2018
 

Serica Energy plc

("Serica" or "the Company")

Annual Report and Notice of Annual General Meeting

London, 4 June 2018 - Serica Energy plc, announces that copies of its Annual Report and Accounts for the year ended 31 December 2017 have today been posted to shareholders who have requested a hard copy, together with a notice convening the Company's annual general meeting (the "AGM").  

 

The AGM is to be held at the offices of Peel Hunt, Moor House, 120 London Wall, London EC2Y 5ET at 11:00 a.m. on Thursday, 28 June 2018. 

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

 

Enquiries:

Serica Energy plc

 

Tony Craven Walker  tony.cravenwalker@serica-energy.com +44 (0)20 7457 2020

Executive Chairman

Mitch Flegg, CEO mitch.flegg@serica-energy.com +44 (0)20 7457 2020

 

Peel Hunt

 

Richard Crichton richard.crichton@peelhunt.com +44 (0)20 7418 8900

Ross Allister ross.allister@peelhunt.com +44 (0)20 7418 8900

James Bavister james.bavister@peelhunt.com +44 (0)20 7418 8900

 

 

Instinctif

 

David Simonson david.simonson@instinctif.com +44 (0)20 7457 2020

Catherine Wickman catherine.wickman@instinctif.com +44 (0)20 7457 2020

George Yeomans george.yeomans@instinctif.com +44 (0)20 7457 2020

 

 

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.
 
END
 
 
NOAUGUPAQUPRGAC
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Date   Source Headline
30th Oct 20129:15 amRNSHolding(s) in Company
30th Oct 20129:13 amRNSHolding(s) in Company
18th Oct 20128:12 amRNSShare purchase by Directors
15th Oct 20127:00 amRNSCommencement of drilling
9th Oct 20124:52 pmRNSOption Awards
1st Oct 20127:00 amRNSCompletion of seismic in Luderitz Basin, Namibia
18th Sep 20127:00 amRNSJX Nippon to farm-in to Serica's 22/19c block
17th Sep 20122:31 pmRNSShare purchase by Directors
5th Sep 20127:00 amRNSBoard Appointment
28th Aug 20127:00 amRNSCairn Energy to farm-in to Foum Draa Block
23rd Aug 20127:00 amRNSGenel Energy to farm-in to Sidi Moussa Block
14th Aug 20123:32 pmRNSShare purchase by Directors
13th Aug 20127:00 amRNSQ2 2012 Results
16th Jul 201212:47 pmRNSShare purchase by Directors
28th Jun 20124:02 pmRNSResult of AGM
25th Jun 20127:00 amRNSLuderitz Basin Licences Update
20th Jun 20124:49 pmRNSHolding(s) in Company
19th Jun 20127:00 amRNSNamibian Seismic Update
15th Jun 20122:42 pmRNSShare purchase by Directors
16th May 20125:00 pmRNSShareholder Presentation
16th May 20124:18 pmRNSShare purchase by Directors
11th May 20127:00 amRNSQ1 2012 Results
8th May 20124:35 pmRNSPrice Monitoring Extension
1st May 20127:14 amRNSCommencement of Seismic Survey
18th Apr 20122:39 pmRNSShare purchase by Directors
2nd Apr 201212:07 pmRNSAllotment of Shares
30th Mar 20127:00 amRNS2011 Annual Report
15th Mar 201210:40 amRNSDirector/PDMR Shareholding
15th Mar 20127:01 amRNSSerica awards 3D seismic contract - Luderitz Basin
15th Mar 20127:00 amRNSBP to farm-in to Serica's Luderitz Basin Blocks
6th Mar 201211:36 amRNSAPPEX Prospect & Property Expo
17th Feb 20123:37 pmRNSNAPE Expo Presentation
14th Feb 20125:56 pmRNSHolding(s) in Company
14th Feb 20124:21 pmRNSDirector/PDMR Shareholding
18th Jan 20123:46 pmRNSDirector/PDMR Shareholding
13th Jan 20129:44 amRNSAward of Share Options
11th Jan 20122:28 pmRNSNotification of major shareholding
11th Jan 20121:03 pmRNSHolding(s) in Company
4th Jan 20127:00 amRNS26 ROUND LICENCE AWARDS
4th Jan 20127:00 amRNSPetroleum Agreement Signature
14th Dec 201110:43 amRNSDirector/PDMR Shareholding
1st Dec 20113:19 pmRNSHolding(s) in Company
14th Nov 20113:36 pmRNSShare Purchase by Directors
14th Nov 20112:00 pmRNSQ3 2011 Results
4th Nov 20114:40 pmRNSSecond Price Monitoring Extn
4th Nov 20114:35 pmRNSPrice Monitoring Extension
3rd Nov 20117:00 amRNSAward of Exploration Interests in Namibia
2nd Nov 20118:38 amRNSResponse to Market Speculation
17th Oct 201111:42 amRNSAward of Licence
17th Oct 201111:13 amRNSShare Purchase by Directors
111213141516171819

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