Result of Extraordinary General Meeting

RNS Number : 0484T

San Leon Energy PLC

15 March 2019

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, INTO ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

CERTAIN INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION FOR THE PURPOSE OF THE MARKET ABUSE REGULATION EU (NO) 596/2014. UPON PUBLICATION OF THE ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

San Leon Energy plc

("San Leon", the "Group" or the "Company")

Result of Extraordinary General Meeting

San Leon is pleased to announce that the resolution put to Shareholders of the Company at the Extraordinary General Meeting held earlier today was duly passed.  Details of the proxy voting will be posted on the Company's website later today.

The Tender Offer will close at 1.00 p.m. on 20 March 2019. The Tender Offer will only be available to Qualifying Shareholders on the Register at 6.00 p.m. on 20 March 2019. The terms and conditions of the Tender Offer are contained in the shareholder circular published by the Company on 20 February 2019 (the "Circular").

Qualifying Shareholders who do not wish to sell any Ordinary Shares under the Tender Offer do not need to take any action, either in relation to the Tender Form or the sending of a TTE Instruction. Qualifying Shareholders are reminded that the Tender Offer is not being made to certain Overseas Shareholders. The procedure for tendering your Ordinary Shares depends on whether your Ordinary Shares are held in certificated form or uncertificated form and is summarised in the Circular.

Results of the Tender Offer are expected to be announced by 7.00 a.m. on 22 March 2019.

Capitalised terms used but not otherwise defined in this announcement shall have the same meanings given to them in the Circular.  The dates and times given in this announcement are based on the Company's current expectations and may be subject to change. Any changes to the expected timetable will be announced via a regulatory information service.

Enquiries:

San Leon Energy plc

Oisin Fanning, Chief Executive (+ 353 1291 6292)

Cantor Fitzgerald Europe (Nominated adviser, financial adviser and joint broker to the Company and manager and broker to the Tender Offer)

Nick Tulloch ([phone])

David Porter ([phone])

Whitman Howard Limited (Financial adviser and joint broker to the Company)

Nick Lovering ([phone])

Brandon Hill Capital Limited (Joint broker to the Company)

Oliver Stansfield ([phone])

Jonathan Evans ([phone])

Vigo Communications (Financial Public Relations)

Chris McMahon ([phone])

Simon Woods ([phone])

Plunkett Public Relations

Sharon Plunkett ([phone])

 

END

 

 

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