Hurricane Energy PLC Notice of Extraordinary General Meeting (0574B)
June 07 2021 - 7:38AM
UK Regulatory
TIDMHUR
RNS Number : 0574B
Hurricane Energy PLC
07 June 2021
7 June 2021
Hurricane Energy plc
("Hurricane" or the "Company")
Notice of Extraordinary General Meeting
Hurricane Energy plc, the UK based oil and gas company,
announces that a notice of an Extraordinary General Meeting ("EGM")
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 EGM and form of proxy have been
posted to registered shareholders who have elected to receive paper
communications.
Notice of Extraordinary General Meeting
On 18 May 2021, Crystal Amber Fund Limited, a shareholder with a
beneficial holding of 14.32% of the issued ordinary shares of
Hurricane, served a requisition notice on the Company pursuant to
section 303 of the Companies Act 2006 (the "Companies Act"),
requiring that the Company convenes a general meeting of
shareholders for the purposes of considering ordinary resolutions
removing from, and appointing to office, directors of the
Company.
The Company today, 7 June 2021, gives notice that the
requisitioned EGM will be held on 5 July 2021 at 11:00 BST. 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 EGM in person will not be
possible. The EGM will be held as a hybrid meeting, in accordance
with the Company's Articles of Association. Shareholders can access
the EGM through a combination of a live video webcast via the Lumi
website and an audio conference facility. Full details of how to
access the meeting, ask questions and vote at the meeting are
outlined in the notice of EGM.
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 EGM. 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 EGM 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 Consulting
Public Relations
Patrick d'Ancona / Ben Simons
hurricane@vigoconsulting.com +44 (0)20 7390 0230
About Hurricane
Hurricane has a 100% interest in and operates the Lancaster
field, the UK's first field to produce from a fractured basement
reservoir.
Hurricane also has a 50% interest in the Greater Warwick Area
licence, which contains the Lincoln and Warwick assets.
Visit Hurricane's website at www.hurricaneenergy.com
Inside Information
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END
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