REG - Synergia Energy Ltd - Change of Company Secretary

Synergia EnergyAnnouncement

08/09/2023 07:00

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RNS Number : 7309L  Synergia Energy Ltd  08 September 2023

RNS Announcement

 

8 September 2023

 

AIM: SYN

Change of Company Secretary

 

Synergia Energy Ltd (the "Company" or "Synergia") announces the following
changes to its Company Secretary position with immediate effect.

Jack Rosagro steps down as Company Secretary. The Company's Board of Directors
would like to thank Jack for his input to the Company.

Synergia is pleased to announce the appointment of Anshu Raghuvanshi as
Company Secretary.

Anshu leads the company secretarial services for Computershare Governance
Services, Melbourne, Australia. She has over 12 years' experience in company
secretarial roles, working with listed companies to ensure their compliance
with annual and ad-hoc reporting, and to guide them in their governance
processes. Anshu supports clients with the administration of their board,
committee, and annual general meetings, including notices, agendas and
minutes.

The Company's Board of Directors looks forward to working with Anshu.

 

For and on behalf of Synergia Energy Ltd

 

 

Joe Salomon

Chairman

 

 

For further information, please contact:

 

 Investor Enquires           AIM Joint Broker                                         AIM Joint Broker               AIM Nominated Adviser          Media Enquires (UK)

 Synergia Energy Ltd         Panmure Gordon (UK) Ltd                                  Novum Securities               Strand Hanson Limited          Vigo Consulting

 Briana Stayt                Broker                                                   Broker                         Nominated Adviser              Investor Relations

 Investor Relations          John Prior / Mark Murphy / Hugh Rich / Freddie Wooding   Colin Rowbury                  Ritchie Balmer / Rory Murphy   Patrick d'Ancona / Finlay Thomson

 Email:                      Tel: +44 (0)20 7886 2500                                 Email:                         Tel: +44 20 7409 3494          Email:

 bstayt@synergiaenergy.com   UK                                                       crowbury@novumsecurities.com   UK                             patrick.dancona@vigoconsulting.com

 Tel: +61 8 9485 3200                                                                 Tel: +44 20 7399 9427                                         finlay.thomson@vigoconsulting.com

 Australia                                                                            UK                                                            Tel:+ 44 20 7390 0230 UK

 

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