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

Scirocco EnergyAnnouncement

23/02/2024 07:00

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RNS Number : 1782E  Scirocco Energy PLC  23 February 2024

23 February 2024

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 6 February 2024.

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 10am on 19 March 2024 at the offices of
Buchanan Communications, 107 Cheapside, London EC2V 6DN

For reasons described in the Circular, Shareholders are strongly encouraged
to VOTE AGAINST the Resolution at the GM, 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

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

 Ritchie Balmer / James Spinney / Robert Collins
 Buchanan, Financial PR                               +44 (0)20 7466 5000

 Ben Romney / Barry Archer / George Pope

 

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