REG - Zenith Energy Ltd - Change of Auditor & Notice of AGM

Zenith EnergyAnnouncement

10/03/2023 16:30

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RNS Number : 6392S  Zenith Energy Ltd  10 March 2023

March 10, 2023

ZENITH ENERGY LTD.

("Zenith" or the "Company")

Change of Auditor & Notice of AGM

 

Zenith Energy Ltd.  (LSE: ZEN; OSE: ZENA), the energy company with proven
revenue generating production, exploration and development assets in Africa,
the Middle East and Europe, is pleased to announce that, following a
competitive tender process, it has appointed RPG Crouch Chapman LLP ("RPG") as
its new independent external auditor with immediate effect.

 

The Company's former auditor, Jeffreys Henry LLP, has resigned following a
decision to cease acting as auditor for "Public Interest Entities" (a
definition that includes all companies on the UK Official List) and has
confirmed that it has no matters which it considers should be brought to the
attention of the Company's members or creditors in accordance with Section 519
of the Companies Act 2006.

 

The appointment of RPG will be presented for shareholder approval at the
Company's next Annual General Meeting.

 

Notice of AGM

 

The Company is pleased to confirm that its Annual General Meeting and Special
Meeting ("AGM") will be held at the offices of McCarthy Tétrault LLP located
at Suite 4000, 421 - 7th Avenue SW, Calgary, AB T2P 4K9 on Friday, April 14,
2023, at 12:00 pm (MST).

The Information Circular and Proxy Voting Form are attached to this regulatory
news announcement for review and will also shortly be made available for
download on the Company's website (www.zenithenergy.ca
(http://www.zenithenergy.ca) ).

http://www.rns-pdf.londonstockexchange.com/rns/6392S_2-2023-3-10.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6392S_2-2023-3-10.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/6392S_1-2023-3-10.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6392S_1-2023-3-10.pdf)

Among the resolutions presented at the Annual General Meeting will be a change
in the number of issued and outstanding common shares ("Common Shares") of the
Company by consolidating such issued and outstanding Common Shares on the
basis of one (1) post-consolidation Common Share for each 10 existing Common
Shares (the "Consolidation"). The Company will issue a separate regulatory
news announcement with key information regarding the Consolidation as soon as
the relevant dates have been fixed.

 

Further Information:

 Zenith Energy Ltd

Andrea Cattaneo, Chief Executive Officer  Tel: +1 (587) 315 9031

                                            E:  info@zenithenergy.ca (mailto:info@zenithenergy.ca)
 BlytheRay - Financial PR/IR                Tel: +44 207 138 3204

 Tim Blythe, Megan Ray, Matt Bowld          E:  zenith@blytheray.com (mailto:zenith@blytheray.com)

 

 

Notes to
Editors:

Zenith Energy Ltd. is a revenue generating, independent energy company with
production, exploration and development assets in in Africa, the Middle East
and Europe, including electricity generation in Italy. The Company is listed
on the London Stock Exchange Main Market (LSE: ZEN) and the Euronext Growth of
the Oslo Stock Exchange (OSE: ZENA).

Zenith's strategic focus is on pursuing transformational opportunities in
the Middle East, Africa, and Europe through the development of proven
revenue generating energy production assets, as well as low-risk exploration
activities in assets with existing production.

For more information, please visit:  www.zenithenergy.ca
(http://www.zenithenergy.ca)

 Twitter: @zenithenergyltd

LinkedIn:    https://bit.ly/3A5PRJb (https://bit.ly/3A5PRJb)

 

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