SDX Energy PLC Notice of AGM (8883K)
27 Aprile 2020 - 8:00AM
UK Regulatory
TIDMSDX
RNS Number : 8883K
SDX Energy PLC
27 April 2020
27 April 2020
SDX ENERGY PLC ("SDX" or the "Company")
Notice of AGM
SDX Energy Plc (AIM: SDX), the MENA-focused oil and gas company,
announces that it will hold its annual general meeting ("AGM") on
22 May 2020 at 10:00 am (UK time). The notice of AGM and form of
proxy have today been posted to shareholders, and copies have been
uploaded onto the Company's website ( www.sdxenergy.com ) and on
SEDAR ( www.sedar.com ).
Whilst shareholder participation at the AGM is important to the
Board of Directors, the Board fully supports the current UK
Government requirements for people to avoid both gatherings of more
than two people who do not live together and all non-essential
travel and social contact (the "Stay at Home Measures"). As such,
shareholders should not attempt to attend the AGM in person which
will be held at Choumert Grove Car Park,13 Choumert Grove, Peckham,
London SE15 4RB. Any shareholders who attempt to seek admission to
the AGM will be denied entry while the compulsory Stay at Home
Measures (as revised from time to time) continue to be in force.
The Company is taking these precautionary measures to safeguard its
shareholders', stakeholders' and employees' health and make the AGM
as safe and efficient as possible.
Shareholders wishing to vote on any of the resolutions are urged
to do so by appointing the chairman of the AGM as a proxy to vote
on your behalf. You can appoint the chairman as proxy by:
-- Logging on to www.signalshares.com and submitting your proxy appointment online; or
-- Completing and returning the proxy form by post to Link Asset
Services at The Registry, 34 Beckenham Road, Beckenham, Kent BR3
4TU; or
-- Submitting (if you are a CREST member) a proxy appointment
electronically, by using the CREST voting service.
Proxy appointments, whether submitted electronically or by post,
must be received by Link Asset Services by no later than 10.00 am
on 20 May 2020.
If the Stay at Home Measures are revised with effect before the
AGM in a manner which, in the view of the Board, permits
shareholders to attend in person, the Company will make an
announcement by RIS if the Board decides to change the above
arrangements.
About SDX
SDX is an international oil and gas exploration, production and
development company, headquartered in London, United Kingdom, with
a principal focus on MENA. In Egypt, SDX has a working interest in
three producing assets. In the South Disouq gas field in the Nile
Delta, the Company is operator and has a 55% working interest. In
the Eastern Desert, adjacent to the Gulf of Suez, the Company has
two non-operated oil interests; 50% in North West Gemsa and 50% in
Meseda. In Morocco, SDX has a 75% working interest in the Sebou
concession, situated in the Gharb Basin. These producing gas assets
in Morocco are characterised by exceptionally low operating costs
and fixed price gas contracts 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 Company's website at
www.sdxenergy.com or the Company's filed documents at www.sedar.com
.
For further information:
SDX Energy Plc
Mark Reid
Chief Executive Officer
Tel: +44 203 219 5640
Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker)
Callum Stewart
Simon Mensley
Ashton Clanfield
Tel: +44 (0) 20 7710 7600
Peel Hunt LLP (Joint Broker)
Richard Crichton
David McKeown
Cantor Fitzgerald Europe (Joint Broker)
David Porter
Tel: +44 207 7894 7000
Camarco (PR)
Billy Clegg/Owen Roberts/Violet Wilson
Tel: +44 203 757 4980
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
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