REG - Scirocco Energy PLC - Publication of Circular and Notice of GM

Scirocco EnergyAnnouncement

15/09/2022 07:00

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RNS Number : 4685Z  Scirocco Energy PLC  15 September 2022

15 September 2022

Scirocco Energy plc

("Scirocco Energy" or "the Company")

Publication of Circular and Notice of General Meeting

Scirocco Energy (AIM: SCIR), the AIM investing company targeting
attractive assets within the European sustainable energy and circular
economy markets, announces that it will today be posting a Circular to
Shareholders, along with accompanying Notice of General Meeting and Form of
Proxy, associated with the general meeting requisition request pursuant to
section 303 of the Companies Act 2006 received by the Company, and as
announced on 2 September 2022.

The Circular, and accompanying Notice of General Meeting and Form of Proxy,
can be accessed via the following link on the Company's website:
https://www.sciroccoenergy.com/investors/shareholder-information/
(https://www.sciroccoenergy.com/investors/shareholder-information/)

The General Meeting will be held at 9am on 13 October 2022 at the offices of
Pinsent Masons LLP, 30 Crown Place, Earl Street, London EC2A 4ES.

For reasons described in the Circular, Shareholders are strongly encouraged to
VOTE AGAINST all of the Resolutions, as the Board intends to do so in respect
of its beneficial holdings.

 

For further information:

 Scirocco Energy plc                                 +44 (0) 20 7466 5000

 Tom Reynolds, CEO

 Doug Rycroft, COO

 Strand Hanson Limited, Nominated Adviser            +44 (0) 20 7409 3494

 Ritchie Balmer / James Spinney /  Robert Collins

 WH Ireland Limited, Broker                          +44 (0) 0207 220 1666

 Harry Ansell / Katy Mitchell

 Buchanan, Financial PR                              +44 (0) 20 7466 5000

 Ben Romney / Jon Krinks

 

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