REG - Hurricane Energy PLC - Rescheduling of General Meeting

Hurricane EnergyAnnouncement

07/12/2022 07:00

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RNS Number : 8288I  Hurricane Energy PLC  07 December 2022

 7 December 2022

Hurricane Energy plc

 

("Hurricane" or the "Company")

 

Rescheduling of General Meeting

 

Hurricane Energy plc, the UK based oil and gas company, announces that the
General Meeting to consider the Company's proposed reduction of capital is to
be rescheduled from 14 December 2022 to 10.00 am on 11 January 2023.

 

The reason for this change is that it has come to the Company's attention that
part of the mailing of the Company's notice of its General Meeting to be held
on 14 December 2022 was delayed by the industrial action of Royal Mail
employees affecting collections on 25 November 2022, such that certain
shareholders have not been provided with sufficient notice of the meeting in
accordance with the Company's articles of association.   As a result, in
order to ensure that proper notice is provided and in light of the likely
impact of additional forthcoming postal strike action on the return of proxy
voting appointments by post, the Company considers it prudent to reschedule
the General Meeting to consider the proposed reduction of capital.
 Accordingly, the General Meeting to be held on 14 December 2022 will not be
held.  Copies of the Shareholder Circular containing notice of the
rescheduled General Meeting and the associated form of proxy will be
despatched shortly to registered shareholders and also made available on the
Company's website.

 

-ends-

 

 

Contacts:

 

 Hurricane Energy plc                                                +44 (0)1483 862820

 Antony Maris, Chief Executive Officer

 communications@Hurricaneenergy.com

 Stifel Nicolaus Europe Limited                                      +44 (0)20 7710 7600

 Financial Adviser, Nominated Adviser & Joint Corporate Broker

 Callum Stewart / Jason Grossman

 Investec Bank plc                                                   +44 (0)20 7597 5970

 Joint Corporate Broker

 Chris Sim / Charles Craven / Jarrett Silver

 Vigo Consulting                                                     +44 (0)20 7390 0230

 Public Relations

 Patrick d'Ancona / Ben Simons

 Hurricane@vigoconsulting.com

 

Inside Information

 

This announcement does not contain inside information as stipulated under the
market abuse regulation (EU no. 596/2014).

 

Rule 26.1 disclosure

 

In accordance with Rule 26.1 of the City Code on Takeovers and Mergers, a copy
of this announcement will be available (subject to certain restrictions
relating to persons resident in restricted jurisdictions) at
www.Hurricaneenergy.com by no later than 12 noon (London time) on the business
day following the date of this announcement. The content of the website
referred to in this announcement is not incorporated into and does not form
part of this announcement.

 

 

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