Sterling Energy PLC Change of Name and Notice of General Meeting (3472V)
14 April 2021 - 1:00AM
UK Regulatory
TIDMSEY
RNS Number : 3472V
Sterling Energy PLC
13 April 2021
13 April 2021
S terling Energy p lc
Company Name Change
Adoption of New Articles of Association
and Notice of General Meeting
Sterling Energy plc ('Sterling' or the 'Company') an upstream
oil and gas company listed on the AIM market of the London Stock
Exchange [(Ticker Symbol: SEY)] announces its intention to change
its name to Afentra plc and adopt new articles of association. The
proposed change of name and new articles requires shareholder
approval via special resolution which is being sought at a General
Meeting of the Company to be held at 11 a.m. on 30 April 2021.
A shareholder circular for this purpose will be posted to
shareholders today. A copy of the circular will shortly be
available for download on the Company's website at
www.sterlingenergyplc.com.
Due to Covid-19, the General Meeting will be functional in
format to comply with the Company's articles of association,
relevant legal requirements and to enable shareholders to vote on
the business of the meeting. Shareholders will not be able to
attend in person but can attend electronically, details for which
are set out in the Notice of General Meeting. Shareholders are
encouraged to exercise their right to vote and, accordingly, it is
strongly recommended that shareholders vote as outlined in the
Circular.
For furth er information c ontact:
Ticker Symbol: SEY
S terling Energy p lc + 44 (0)20 7405 4133
www.ster li n g ener g y p l c.com
Paul McDade, CEO
Buchanan (Financial PR) +44 (0)20 7466 5000
Ben Romney
Chris Judd
Peel Hunt LLP (Nominated Adviser and Co-Broker) +44 (0)20 7418
8900
Richard Crichton
David McKeown
Tennyson Securities (Co-Broker) +44 (0)20 7186 9033
Peter Krens
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END
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