Publication of Circular and Notice of GM

RNS Number : 4685Z

Scirocco Energy PLC

15 September 2022

 

15 September 2022

Scirocco Energy plc

("Scirocco Energy" or "the Company")

Publication of Circular and Notice of General Meeting

Scirocco Energy (AIM: SCIR), the AIM investing company targeting attractive assets within the European sustainable energy and circular economy markets, announces that it will today be posting a Circular to Shareholders, along with accompanying Notice of General Meeting and Form of Proxy, associated with the general meeting requisition request pursuant to section 303 of the Companies Act 2006 received by the Company, and as announced on 2 September 2022.

The Circular, and accompanying Notice of General Meeting and Form of Proxy, can be accessed via the following link on the Company's website: https://www.sciroccoenergy.com/investors/shareholder-information/

The General Meeting will be held at 9am on 13 October 2022 at the offices of Pinsent Masons LLP, 30 Crown Place, Earl Street, London EC2A 4ES.

For reasons described in the Circular, Shareholders are strongly encouraged to VOTE AGAINST all of the Resolutions, as the Board intends to do so in respect of its beneficial holdings.

For further information:

Scirocco Energy plc Tom Reynolds, CEO Doug Rycroft, COO	[phone]
Strand Hanson Limited, Nominated Adviser Ritchie Balmer / James Spinney /  Robert Collins	[phone]
WH Ireland Limited, Broker Harry Ansell / Katy Mitchell	[phone]
Buchanan, Financial PR Ben Romney / Jon Krinks	[phone]

 

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