10 January 2025
SDX ENERGY PLC ("SDX" or the "Company")
NOTICE OF GENERAL MEETING
SDX announces that its General Meeting ("GM") that was postponed from 31 December 2024 is to be held at 11.00 a.m. on Friday 24 January 2025 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
EXPECTED TIMETABLE OF PRINCIPAL EVENTS (1) (2)
| Announcement published setting out the de-listing timetable |
7:00 a.m. on 6 December 2024 |
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| Publication and posting of the Circular | 13 December 2024 |
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| Latest time and date for receipt of online proxy votes or completed Forms of Proxy in respect of the General Meeting |
11.00 a.m. on 22 January 2025 |
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| General Meeting | 11.00 a.m. on 24 January 2025 |
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| Expected last day of dealings in Ordinary Shares on AIM | 31 January 2025 |
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| Expected time and date of Cancellation (3) | 7.00 a.m. on 3 February 2025 |
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| Expected date of Re-registration (4) | By 3 February 2025 |
Notes:
(1) All of the times referred to above refer to London time, unless otherwise stated.
(2) Each of the times and dates in the above timetable is subject to change. If any of the above times and/or dates change, the revised times and dates will be notified to Shareholders by an announcement through a Regulatory Information Service and/or the Company's website.
(3) The Cancellation requires the approval of not less than 75% of the votes cast by Shareholders at the General Meeting.
(4) The Re-registration requires the approval of not less than 75% of the votes cast by Shareholders at the General Meeting.
For further information:
| SDX Energy Plc Daniel Gould, Chief Executive Officer William McAvock, Chief Financial Officer Tel: +44 (0) 20 3219 5640
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| Shore Capital (Nominated Adviser and Broker) Toby Gibbs/Harry Davies-Ball Tel: +44 (0) 20 7408 4090 | |
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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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