SDX Energy PLC Notice of General Meeting
11 January 2025 - 3:51AM
RNS Regulatory News
RNS Number : 9666S
SDX Energy PLC
10 January 2025
10 January 2025
SDX ENERGY PLC ("SDX" or the
"Company")
NOTICE OF GENERAL
MEETING
SDX announces that its General Meeting ("GM")
that was postponed from 31 December 2024 is to be held at 11.00
a.m. on Friday 24 January 2025 at 38 Welbeck Street, London, W1G
8DP.
The Notice of General Meeting and Notice of AGM
are available from the Company's website at:
https://www.sdxenergygroup.com/investors/presentations-circulars-documents
EXPECTED
TIMETABLE OF PRINCIPAL EVENTS (1) (2)
|
Announcement published setting out the
de-listing timetable
|
7:00 a.m. on 6
December 2024
|
|
|
|
|
Publication and posting of the
Circular
|
13 December
2024
|
|
|
|
|
Latest time and date for receipt of online
proxy votes or completed Forms of Proxy in respect of the General
Meeting
|
11.00 a.m. on 22
January 2025
|
|
|
|
|
General Meeting
|
11.00 a.m. on 24
January 2025
|
|
|
|
|
Expected last day of dealings in Ordinary
Shares on AIM
|
31 January
2025
|
|
|
|
|
Expected time and date of Cancellation
(3)
|
7.00 a.m. on 3
February 2025
|
|
|
|
|
Expected date of Re-registration (4)
|
By 3 February
2025
|
Notes:
(1)
All of the times referred to above refer to London
time, unless otherwise stated.
(2)
Each of the times and dates in the above timetable is subject to change. If any of the
above times and/or dates change, the
revised times and dates will be notified to Shareholders
by an announcement through a Regulatory
Information Service and/or the Company's website.
(3)
The Cancellation requires the approval of not less
than 75% of the votes cast by Shareholders at the General
Meeting.
(4)
The Re-registration requires the approval of not
less than 75% of the votes cast by Shareholders at the General
Meeting.
For
further information:
|
SDX Energy
Plc
Daniel Gould, Chief Executive
Officer
William McAvock, Chief Financial
Officer
Tel: +44 (0) 20 3219 5640
|
|
|
Shore Capital
(Nominated Adviser and Broker)
Toby Gibbs/Harry Davies-Ball
Tel: +44 (0) 20 7408 4090
|
|
|
About SDX
For further information, please see
the Company's website at
www.sdxenergygroup.com or the
Company's filed documents at
www.sedar.com.
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END
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