REG - Sunda Energy PLC - Posting of Circular and Notice of General Meeting

Sunda EnergyAnnouncement

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RNS Number : 8772Z  Sunda Energy PLC  09 April 2026

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, INTO OR FROM THE UNITED
STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH
AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR
DISTRIBUTION WOULD BE UNLAWFUL.

 

9 April 2026

 

Sunda Energy plc

("Sunda" or the "Company")

 

Posting of Circular and Notice of General Meeting

 

Further to the Company's announcements released on 8 April 2026, Sunda Energy
plc (AIM: SNDA), the AIM-quoted exploration and appraisal company focused on
oil & gas assets in Asia-Pacific region, announces that it has today
posted a Circular (containing a Notice of General Meeting) and form of proxy
to Shareholders setting out further details regarding the proposed
Acquisition, the proposed Fundraising and the proposed Capital Reorganisation
(the "Proposals").

 

The General Meeting is due to be held at the offices of Fieldfisher LLP,
Riverbank House, 2 Swan Lane, London EC4R 3TT at 11.00 a.m. on 29 April 2026.

 

As part of the proposed Capital Reorganisation, the new ISIN for the New
Ordinary Shares will be GB00BSHSGY88. The Company's TIDM, SNDA, is unchanged.

 

The Circular will shortly be available on the Company's website:
https://sundaenergy.com/ (https://sundaenergy.com/) .

 

The expected timetable of principal events is set out below:

 

                                                                                                                                                                                                      2026

 Announcement of the Proposals                                                                                                                                                                        8 April

 Announcement of the Retail Offer                                                                                                                                                                     8 April

 Launch of the Retail Offer via the WRAP Platform                                                                                                                                                     8 April

 Close of the Retail Offer via the WRAP Platform((1))                                                                                                                                                                                     4.30

                                                                                                                                                                                                    p.m. on 9 April

 Publication and posting of the Circular and Form of Proxy                                                                                                                                            9 April

 Announcement of the results of the Retail Offer                                                                                                                                                      on or around 10 April

 First Admission and commencement of dealings in the                                                                                                                                                  8.00 a.m. on 10 April

 Firm Subscription Shares

 Latest time and date for receipt of Forms of Proxy or                                                                                                                                                11.00 a.m. on 27 April

 electronic proxy appointments for use at the General Meeting

 Latest time and date for receipt of CREST proxy instructions and CREST voting                                                                                                                        11.00 a.m. on 27 April
 instructions

 General Meeting                                                                                                                                                                                      11.00 a.m. on 29 April

 Capital Reorganisation Record Date                                                                                                                                                                   6.00 p.m. on 29 April

 Announcement of results of the General Meeting                                                                                                                                                       29 April

 General Admission and commencement of dealings in the New Ordinary Shares, the                                                                                                                       8.00 a.m. on 30 April
 Conditional Subscription Shares and the Retail Offer Shares

 CREST accounts to be credited for the New Ordinary Shares, the Conditional                                                                                                                           30 April
 Subscription Shares and the Retail Offer Shares to be held in uncertificated
 form

 Dispatch of definitive share certificates for applicable New Ordinary Shares                                                                                                                         within 10 business days of Admission
 and Conditional Subscription Shares  within 10 business days to be held in
 certificated form

 

Notes:

(1)    Each of the above times and/or dates is subject to change at the
absolute discretion of the Company and Allenby Capital. If any of the above
times and/or dates should change, the revised times and/or dates will be
announced through a Regulatory Information Service.

(2)    All of the above times refer to London time unless otherwise stated.

(3)    All events listed in the above timetable following the General
Meeting are conditional on the passing of the Resolutions at the General
Meeting.

 

Capitalised terms in this announcement have the meaning ascribed to them in
the announcement released by the Company at 7:01 a.m. on 8 April 2026.

For further information, please contact:

 Sunda Energy Plc                                                   Tel: +44 (0) 20 7770 6424

 Andy Butler, Chief Executive

 Rob Collins, Chief Financial Officer

 Allenby Capital Limited (Nominated Adviser and Joint Broker)       Tel: +44 (0) 203 328 5656

 Nick Athanas, Nick Harriss, Ashur Joseph (Corporate Finance)

 Kelly Gardiner (Sales and Corporate Broking)

 Hannam & Partners Advisory Limited (Advisor and Joint Broker)      Tel: +44 (0) 20 7907 8502

 Neil Passmore (Corporate Finance)

 Leif Powis (Sales)

 Celicourt Communications (Financial PR and IR)                     Tel: +44 (0) 20 7770 6424

 Mark Antelme, Philip Dennis, Charles Denley-Myerson                sunda@celicourt.uk

 

Further information on the Company can be found on its website at
sundaenergy.com

 

 

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