Hurricane Energy PLC Posting of Circular and Notice of General Meeting (1216K)
05 July 2017 - 2:20AM
UK Regulatory
TIDMHUR
RNS Number : 1216K
Hurricane Energy PLC
04 July 2017
Posting of Circular and Notice of General Meeting
4 July 2017
THIS ANNOUNCEMENT, INCLUDING THE INFORMATION CONTAINED HEREIN,
IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION,
IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE
UNITED STATES, CANADA, AUSTRALIA, JAPAN OR THE REPUBLIC OF SOUTH
AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION
OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT HAS NOT BEEN
APPROVED BY THE LONDON STOCK EXCHANGE, NOR IS IT INTENDED THAT IT
WILL BE SO APPROVED.
Hurricane Energy plc
("Hurricane" or the "Company")
Posting of Circular and Notice of General Meeting
Hurricane confirms that, further to the announcements on 29 June
2017 and 30 June 2017 regarding the Fundraising, copies of the
Circular and Notice of General Meeting together with the Form of
Proxy, have been sent to eligible Shareholders today.
The Circular and Notice of General Meeting will shortly be
available on the Company's website at www.hurricaneenergy.com.
The General Meeting will be held on 21 July 2017 at the offices
of Dentons UKMEA LLP at One Fleet Place, London, EC4M 7RA at 10.00
a.m. for the purpose of passing certain Resolutions in relation to
the proposed Placing and the Convertible Bond Offering.
Hurricane has received irrevocable undertakings from Kerogen
Capital, and from the Directors who hold Ordinary Shares, to vote
in favour of the Resolutions in respect of their respective entire
holdings of Existing Ordinary Shares representing, in aggregate,
approximately 31.14 per cent. of the Existing Ordinary Shares.
The expected timetable set out in the Company's announcements of
29 June 2017 and 30 June 2017 remains unchanged.
Capitalised terms in this Announcement have the same meaning
given to them as defined in Hurricane's announcement dated 29 June
2017 unless the context otherwise requires.
For further information, please contact:
+44 (0) 1483 862
Hurricane Energy plc 820
Dr Robert Trice (Chief Executive
Officer) / Alistair Stobie
(Chief Financial Officer)
+44 (0) 131 220
Cenkos Securities plc 6939
Nominated Adviser, Joint Bookrunner
Nick Tulloch / Derrick Lee
Stifel Nicolaus Europe Limited +44 (0)207 710 7600
Joint Bookrunner
Callum Stewart / Nicholas
Rhodes / Ashton Clanfield
Evercore Partners International
LLP +44 (0)207 653 6000
Financial Adviser
Jim Renwick / Gent Kadare
Vigo Communications +44 (0)207 830 9700
Public Relations Adviser hurricane@vigocomms.com
Patrick d'Ancona / Ben Simons
The securities referred to in this Announcement have not been
and will not be registered under the United States Securities Act
of 1933, as amended ("Securities Act"), and may not be offered,
sold or transferred, directly or indirectly, within the United
States except pursuant to an exemption from, or in a transaction
not subject to, the registration requirements of the Securities Act
and the securities laws of any state or other jurisdiction of the
United States. No public offering of the securities referred to in
this Announcement is being made in the United States, United
Kingdom or elsewhere.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCEAKXLEFPXEFF
(END) Dow Jones Newswires
July 04, 2017 12:20 ET (16:20 GMT)
Hurricane Energy (LSE:HUR)
Historical Stock Chart
From Apr 2024 to May 2024
Hurricane Energy (LSE:HUR)
Historical Stock Chart
From May 2023 to May 2024