Deltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural Resources
25 July 2025
Deltic Energy Plc ("Deltic" or "the Company")
Notice of Annual General Meeting
Following the posting of its Annual Report for the year ended 31 December 2024, Deltic announces that the Notice of Annual General Meeting ("AGM") is now available to download from the Company's website at www.delticenergy.com and will be posted today to shareholders who have requested to receive hard copy documents from the Company.
The AGM will be held on Thursday 28 August 2025 at 11.00 a.m. at the offices of DAC Beachcroft LLP, The Walbrook Building, 25 Walbrook, London EC4N 8AF.
**ENDS**
For further information please contact the following:
| Deltic Energy Plc | Tel: +44 (0) 20 7887 2630 |
| Andrew Nunn / Sarah McLeod | |
|
Allenby Capital Limited (Nominated Adviser) |
Tel: +44 (0) 20 3328 5656 |
| David Hart / Alex Brearley (Corporate Finance) | |
|
Canaccord Genuity Limited (Broker) Adam James / Charlie Hammond
|
Tel: +44 (0) 20 7523 8000 |
| Vigo Consulting (IR Adviser) | Tel: +44 (0) 20 7390 0230 |
| Patrick d'Ancona / Finlay Thomson / Kendall Hill | |
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