8 July 2022
San Leon Energy plc
("San Leon" or the "Company")
Publication of Admission Document
Notice of AGM and EGM
and
Expected restoration of trading in the Company's shares on AIM
San Leon, the independent oil and gas production, development and exploration company focused on Nigeria, is pleased to announce that, further to the Company's announcement earlier today in relation to the Proposed Transactions, the Company's Admission Document (which contains the notice of EGM) is now available to download from the Company's website at: https://www.sanleonenergy.com/. The Company's annual report and accounts for the year ended 31 December 2021 and notice of Annual General Meeting ("AGM"), which is to be held on 5 August 2022 at 11.00 a.m. at the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland, are also available to download from the Company's website. All documents will be posted to shareholders in the coming days and a further announcement will be made when they have been posted.
Following the publication of the Company's Admission Document on the Company's website, restoration of trading in the Company's Existing Ordinary Shares on AIM is expected to become effective at 7.30 a.m. on Monday, 11 July 2022.
As previously announced, the Admission Document provides information on the Proposed Transactions and includes notice of the EGM to seek shareholder approval of the Proposed Transactions and certain other resolutions.
The EGM is convened for 5 August 2022 at 11.30 a.m. at the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland. The EGM will take place following the conclusion of the AGM.
Unless otherwise defined herein, the capitalised defined terms used in this announcement have the same meaning as those used in the announcement earlier today in relation to the Proposed Transactions.
Enquiries:
San Leon Energy plc |
+353 1291 6292 |
Oisin Fanning, Chief Executive Julian Tedder, Chief Financial Officer |
|
Allenby Capital Limited (Nominated adviser and joint broker to the Company) |
+44 20 3328 5656 |
Nick Naylor Alex Brearley Vivek Bhardwaj |
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Panmure Gordon & Co (Joint broker to the Company) |
+44 20 7886 2500 |
Nick Lovering James Sinclair-Ford |
|
Tavistock (Financial Public Relations) |
+44 20 7920 3150 |
Nick Elwes Simon Hudson |
|
Plunkett Public Relations |
+353 1 230 3781 |
Sharon Plunkett |
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