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 Brunswick Group LLP
| Tel: +44 (0)20 7404 5959 |
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.
