Serica Energy plc Annual Report and Notice of AGM (4050O)
May 29 2020 - 8:15AM
UK Regulatory
TIDMSQZ
RNS Number : 4050O
Serica Energy plc
29 May 2020
29 May 2020
Serica Energy plc
("Serica" or the "Company")
Annual Report and Notice of Annual General Meeting
London , 29 May 2020 - Serica Energy plc (AIM: SQZ), announces
that its Annual Report and Accounts for the year ended 31 December
2019 together with notice convening the Company's Annual General
meeting ('AGM') has today been published.
The AGM is to be held at 48 George Street, London W1U 7DY at mid-day on Thursday, 25 June 2020.
As a result of the current crisis of COVID-19 and the UK
Government's restrictions the Company's AGM will be run as a closed
meeting. Shareholders should therefore comply with the Government's
rules by not attending the meeting in person and instead are
strongly encouraged to submit their proxy vote, appointing the
Chairman of the meeting as their proxy to ensure that their votes
are registered.
Shareholders will not be permitted to attend the AGM in person
and will be refused entry. The Company will continue to monitor the
situation and issue updates as necessary.
Management intends, as usual, to give an update on the Company's
performance. As shareholders are unable to attend the AGM this year
the update will be by way of a pre-recorded corporate presentation
uploaded to the Company's website following conclusion of the AGM,
together with a Q&A section that will answer questions
pre-submitted by shareholders.
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 +44 (0)20 7457 2020
Tony Craven Walker, Executive Chairman
Mitch Flegg, CEO
Peel Hunt (Nomad & Joint Broker) +44 (0)20 7418 8900
Richard Crichton / David McKeown / Alexander
Allen
Jefferies (Joint Broker) +44 (0)20 7029 8000
Tony White / Will Soutar
+44 (0)20 7457 2020
Instinctif Partners /
+44 (0)7493 867
435 /
Mark Garraway / Sarah Hourahane / Dinara +44 (0)7580 817
Shikhametova 276
serica@instinctif.com
NOTES TO EDITORS
Serica Energy is a British independent oil and gas exploration
and production company with exploration, development and production
assets in the UK and exploration interests offshore Namibia.
Serica is the operator of the producing Bruce, Keith and Rhum
fields in the UK Northern North Sea, holding a 98% interest in the
Bruce field, a 100% interest in the Keith field and a 50% interest
in the Rhum field. .
Serica holds an 18% non-operated interest in the producing
Erskine field in the UK Central North Sea and a 50% operated
interest in the Columbus field for which development has been
approved by the OGA and has commenced.
Further information on the Company can be found at
www.serica-energy.com.
The Company's shares are traded on the AIM market of the London
Stock Exchange under the ticker SQZ and the Company is a designated
foreign issuer on the TSX. To receive Company news releases via
email, please subscribe via the Company website.
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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