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Pin to quick picksSerica Energy Regulatory News (SQZ)

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Notice of Annual General Meeting

27 May 2021 15:33

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 / Simon Woods

serica@vigocomms.com

 

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Date   Source Headline
13th Jul 202210:35 amRNSForm 8.3 - Serica Energy plc
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30th Jun 20222:00 pmRNSCorporate Presentations for AGM
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28th Apr 20227:00 amRNSResult of Secondary Placing of Shares in Serica
27th Apr 20224:42 pmRNSProposed Secondary Placing In Serica Energy plc
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21st Apr 20227:00 amRNSResults for the year ended 31 December 2021
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21st Feb 202210:00 amRNSBLOCK LISTING SIX MONTHLY RETURN
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9th Feb 20221:41 pmRNSBLOCK LISTING SIX MONTHLY RETURN
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7th Dec 20217:00 amRNSAppointment of Non-Executive Director
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