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 |
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