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SDX ENERGY PLC

Pre-Annual General Meeting Information Sep 4, 2024

7906_egm_2024-09-04_dc4fbd9d-767f-4567-8a52-c6d36994abf0.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 9606C

SDX Energy PLC

04 September 2024

A logo of a company Description automatically generated

04 September 2024

SDX ENERGY PLC ("SDX" or the "Company")

NOTICE OF GM

SDX announces that its Notice of General Meeting ("GM") has been posted to shareholders today.

The Company's GM is to be held at 11.00 a.m. on Friday 20 September 2024 at 38 Welbeck Street, London, W1G 8DP.

The Company's Annual General Meeting ("AGM") is to be held at the later of 11.30 a.m. on Friday 20 September 2024 and the closing of the GM 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

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
InHouseIR (Investor and Media Relations)

Sarah Dees/Oliver Clark

Email: [email protected]

Tel: +44 (0) 7881 650 813 / +44 (0) 20 3239 1669

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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