Capricorn Energy PLC Notice of GM (0660M)

TIDMCNE

RNS Number : 0660M

Capricorn Energy PLC

09 January 2023

FOR IMMEDIATE RELEASE 9 January 2023

CAPRICORN ENERGY PLC ("Capricorn" or "the Company")

Notice of General Meeting

A notice of general meeting (the "Notice") is being posted to shareholders today. The Notice convenes a general meeting of the Company (the "General Meeting") requested by Palliser Capital Master Fund Ltd ("Palliser") to consider resolutions to remove seven of the current directors from the board of directors of the Company (the "Board") and to appoint six new directors, selected by Palliser, to the Board. Taking account of the date on which Palliser's requisition notice was deposited at the Company's registered office as required by the Company's Articles of Association, the General Meeting will be held at the Sheraton Grand Hotel, 1 Festival Square, Edinburgh EH3 9SR at 2.00 p.m. (London time) on 1 February 2023.

A copy of the Notice will shortly be submitted to the National Storage Mechanism and will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The Notice is also available on the Company's website at www.capricornenergy.com .

Enquiries :

 
 
   Analysts / Investors 
 David Nisbet, Corporate Affairs                Tel: +44 (0)131 475 
                                                 3000 
 
 Media 
 Jonathan Milne/Linda Bain, Corporate Affairs   Tel: +44 (0)131 475 
                                                 3000 
 
 Patrick Handley, David Litterick               Tel: +44 (0)20 7404 
  Brunswick Group LLP                            5959

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January 09, 2023 02:00 ET (07:00 GMT)

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