TIDMHUR

RNS Number : 9032Z

Hurricane Energy PLC

26 May 2021

26 May 2021

Hurricane Energy plc

("Hurricane" or the "Company")

Notice of Annual General Meeting

Hurricane Energy plc, the UK based oil and gas company, announces that the notice of the Company's 2021 Annual General Meeting ("AGM") and the associated form of proxy have been published today in the Investors section of the Company's website at www.hurricaneenergy.com .

Printed copies of the notice of AGM and form of proxy will be posted to registered shareholders who have elected to receive paper communications. The Company's Annual Report and Group Financial Statements for the year ended 31 December 2020 will be published and circulated to all shareholders on 4 June 2021.

Notice of Annual General Meeting

The Company's AGM will be held on 30 June 2021 at 3:00 p.m.

In light of the current social distancing measures aimed at reducing the transmission of the COVID-19 virus in the United Kingdom, please note that attendance at the AGM in person will not be possible. The AGM will be held as a hybrid meeting, in accordance with the Company's Articles of Association. Shareholders will be able to access a live broadcast of the AGM, submit written questions and vote remotely. Details of how to access the meeting are outlined in the notice of AGM.

All shareholders are encouraged to submit their vote by proxy, well in advance of the meeting. Details of how to do this are contained in the notice of AGM. All valid proxy votes (whether submitted electronically or in hard copy form) will be included in the poll to be taken at the meeting.

The result of the AGM will be announced after its conclusion and published on the Company's website.

-ends-

Contacts:

 
 Hurricane Energy plc 
  Antony Maris, Chief Executive Officer 
  Philip Corbett, Head of Investor Relations    +44 (0)1483 862820 
 Stifel Nicolaus Europe Limited 
  Nominated Adviser & Joint Corporate Broker 
  Callum Stewart                                +44 (0)20 7710 7600 
 Investec Bank plc 
  Joint Corporate Broker 
  Chris Sim / Rahul Sharma                      +44 (0)20 7597 5970 
 
 Vigo Communications 
  Public Relations 
  Patrick d'Ancona / Ben Simons 
  hurricane@vigocomms.com                       +44 (0)20 7390 0230

About Hurricane

Hurricane was established to discover, appraise and develop hydrocarbon resources associated with naturally fractured basement reservoirs. The Company's acreage is concentrated on the Rona Ridge, in the West of Shetland region of the UK Continental Shelf.

The Lancaster field (100% owned by Hurricane) is the UK's first producing basement field. Hurricane is pursuing a phased development of Lancaster, starting with an Early Production System consisting of two wells tied-back to the Aoka Mizu FPSO. Hydrocarbons were introduced to the FPSO system on 11 May 2019 and the first oil milestone was achieved on 4 June 2019.

In September 2018, Spirit Energy farmed-in to 50% of the Lincoln and Warwick assets, committing to a phased work programme targeting sanction of an initial stage of full field development.

Visit Hurricane's website at www.hurricaneenergy.com

Inside Information

This announcement does not contain inside information.

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END

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May 26, 2021 06:40 ET (10:40 GMT)

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