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SERICA ENERGY PLC AGM Information 2021

May 27, 2021

7912_egm_2021-05-27_d6b7be56-96bd-4875-8983-38f004e23fcc.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 0895A

Serica Energy PLC

27 May 2021

27 May 2021

Serica Energy plc

("Serica" or "the Company")

Notice of Annual General Meeting

London, 27 May 2021 - Serica Energy plc (AIM: SQZ), announces that notice convening the Company's Annual General Meeting (the "AGM") has today been published to shareholders.

The AGM is to be held on Thursday, 24 June 2021 at 1:00p.m. at the offices of Peel Hunt LLP, 100 Liverpool Street, London, EC2M 2AT.

Copies of the Company's notice of AGM are available on the Company's website at www.serica-energy.com.

Should circumstances change or Government measures are re-introduced or revised prior to the date of the AGM, prohibiting a wider attendance, the Company will announce, via itÕs website or, where appropriate, via an RNS release, any change in the arrangements which it feels would be practical or necessary to implement. Shareholders are encouraged to monitor the website (www.serica-energy.com) for any updates.

Enquiries:

Serica Energy plc +44 (0)20 7390 0230
Tony Craven Walker, Executive Chairman
Mitch Flegg, CEO
Peel Hunt (Nomad & Joint Broker) +44 (0)20 7418 8900
Richard Crichton / David McKeown
Jefferies (Joint Broker) +44 (0)20 7029 8000
Tony White / Will Soutar
Vigo Communications +44 (0)20 7390 0230
Patrick dÕAncona / Chris McMahon / Simon Woods [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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