Hurricane Energy PLC Rescheduling of General Meeting (8288I)
December 07 2022 - 1:00AM
UK Regulatory
TIDMHUR
RNS Number : 8288I
Hurricane Energy PLC
07 December 2022
7 December 2022
Hurricane Energy plc
("Hurricane" or the "Company")
Rescheduling of General Meeting
Hurricane Energy plc, the UK based oil and gas company,
announces that the General Meeting to consider the Company's
proposed reduction of capital is to be rescheduled from 14 December
2022 to 10.00 am on 11 January 2023.
The reason for this change is that it has come to the Company's
attention that part of the mailing of the Company's notice of its
General Meeting to be held on 14 December 2022 was delayed by the
industrial action of Royal Mail employees affecting collections on
25 November 2022, such that certain shareholders have not been
provided with sufficient notice of the meeting in accordance with
the Company's articles of association. As a result, in order to
ensure that proper notice is provided and in light of the likely
impact of additional forthcoming postal strike action on the return
of proxy voting appointments by post, the Company considers it
prudent to reschedule the General Meeting to consider the proposed
reduction of capital. Accordingly, the General Meeting to be held
on 14 December 2022 will not be held. Copies of the Shareholder
Circular containing notice of the rescheduled General Meeting and
the associated form of proxy will be despatched shortly to
registered shareholders and also made available on the Company's
website.
-ends-
Contacts:
Hurricane Energy plc
Antony Maris, Chief Executive Officer
communications@Hurricaneenergy.com +44 (0)1483 862820
Stifel Nicolaus Europe Limited
Financial Adviser, Nominated Adviser & Joint
Corporate Broker
Callum Stewart / Jason Grossman +44 (0)20 7710 7600
Investec Bank plc
Joint Corporate Broker
Chris Sim / Charles Craven / Jarrett Silver +44 (0)20 7597 5970
Vigo Consulting
Public Relations
Patrick d'Ancona / Ben Simons
Hurricane@vigoconsulting.com +44 (0)20 7390 0230
Inside Information
This announcement does not contain inside information as
stipulated under the market abuse regulation (EU no. 596/2014).
Rule 26.1 disclosure
In accordance with Rule 26.1 of the City Code on Takeovers and
Mergers, a copy of this announcement will be available (subject to
certain restrictions relating to persons resident in restricted
jurisdictions) at www.Hurricaneenergy.com by no later than 12 noon
(London time) on the business day following the date of this
announcement. The content of the website referred to in this
announcement is not incorporated into and does not form part of
this announcement.
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END
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