REG - SDX Energy PLC - Notice of General Meeting

SDX EnergyAnnouncement

10/01/2025 17:00

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RNS Number : 9666S  SDX Energy PLC  10 January 2025

 

10 January 2025

 

SDX ENERGY PLC ("SDX" or the "Company")

NOTICE OF GENERAL MEETING

SDX announces that its General Meeting ("GM") that was postponed from 31
December 2024 is to be held at 11.00 a.m. on Friday 24 January 2025 at 38
Welbeck Street, London, W1G 8DP.

The Notice of General Meeting and Notice of AGM are available from the
Company's website at:

https://www.sdxenergygroup.com/investors/presentations-circulars-documents
(https://url.avanan.click/v2/r02/___https:/www.sdxenergygroup.com/investors/presentations-circulars-documents___.YXAxZTpzaG9yZWNhcDphOm86MDE4NmQwZTE3ODNhNTI0ODZhZjIwZmI3MTNjZTMwYmM6Nzo0NDBjOmEyMGNjNTVlZjg2MWVkYjZlYTgwNWFlZjdkMWZlMWM5YTM1MDMwZWViMDIyNWMxZGQ0NzY2MGFmNGY2MDNjNzk6cDpUOk4)

 

EXPECTED TIMETABLE OF PRINCIPAL EVENTS ((1) (2))

 

 Announcement published setting out the de-listing timetable

                                                                                                                     7:00 a.m. on 6 December 2024

 Publication and posting of the Circular                                                                             13 December 2024

 Latest time and date for receipt of online proxy votes or completed Forms of
 Proxy in respect of the General

 Meeting

                                                                                                                     11.00 a.m. on 22 January 2025

 General Meeting                                                                                                     11.00 a.m. on 24 January 2025

 Expected last day of dealings in Ordinary Shares on AIM                                                             31 January 2025

 Expected time and date of Cancellation ((3))                                                                        7.00 a.m. on 3 February 2025

 Expected date of Re-registration ((4))                                                                              By 3 February 2025

 

Notes:

 

(1)    All of the times referred to above refer to London time, unless
otherwise stated.

(2)    Each of the times and dates in the above timetable is subject to
change. If any of the above times and/or dates change, the revised times and
dates will be notified to Shareholders by an announcement through a Regulatory
Information Service and/or the Company's website.

(3)    The Cancellation requires the approval of not less than 75% of the
votes cast by Shareholders at the General Meeting.

(4)    The Re-registration requires the approval of not less than 75% of
the votes cast by Shareholders at the General Meeting.

 

For further information:

 

 SDX Energy Plc

 Daniel Gould, Chief Executive Officer

 William McAvock, Chief Financial Officer

 Tel: +44 (0) 20 3219 5640

 Shore Capital (Nominated Adviser and Broker)

 Toby Gibbs/Harry Davies-Ball

 Tel: +44 (0) 20 7408 4090

About SDX

For further information, please see the Company's website at
www.sdxenergygroup.com
(https://url.avanan.click/v2/___http:/www.sdxenergygroup.com/___.YXAxZTpzaG9yZWNhcDphOm86MDEzNTAyODI2ZTNhZWY5ZWM4YWU4MGY3MmNiNjhiMDc6Njo4MDY2OmIyZDJhNDdjNTNhNWU3Yjc5Y2VjZDQ5MzgxZTRkZWJlNTE2NjQyYTMwOTk0NmQwOGZjN2U4MWIyMzIxODExNjM6cDpU)
or the Company's filed documents at www.sedar.com
(https://url.avanan.click/v2/___http:/www.sedar.com/___.YXAxZTpzaG9yZWNhcDphOm86MDEzNTAyODI2ZTNhZWY5ZWM4YWU4MGY3MmNiNjhiMDc6NjplNWE4OjE1YTQ5NzZmMjEyMWQ5MjgyZjhkZjI1YmQzNmU3YzE3ODdlMWMyY2MwM2E4YjBiYTJmY2M3ODk2ZWE5MmI3YTM6cDpU)
.

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