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Share Name Share Symbol Market Type Share ISIN Share Description
Sterling Energy Plc LSE:SEY London Ordinary Share GB00B4X3Q493 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 16.50 16.10 16.90 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers 0.0 -1.2 -0.5 - 36

Sterling Energy PLC Change of Name and Notice of General Meeting

13/04/2021 4:00pm

UK Regulatory (RNS & others)


Sterling Energy (LSE:SEY)
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TIDMSEY

RNS Number : 3472V

Sterling Energy PLC

13 April 2021

13 April 2021

S terling Energy p lc

Company Name Change

Adoption of New Articles of Association

and Notice of General Meeting

Sterling Energy plc ('Sterling' or the 'Company') an upstream oil and gas company listed on the AIM market of the London Stock Exchange [(Ticker Symbol: SEY)] announces its intention to change its name to Afentra plc and adopt new articles of association. The proposed change of name and new articles requires shareholder approval via special resolution which is being sought at a General Meeting of the Company to be held at 11 a.m. on 30 April 2021.

A shareholder circular for this purpose will be posted to shareholders today. A copy of the circular will shortly be available for download on the Company's website at www.sterlingenergyplc.com.

Due to Covid-19, the General Meeting will be functional in format to comply with the Company's articles of association, relevant legal requirements and to enable shareholders to vote on the business of the meeting. Shareholders will not be able to attend in person but can attend electronically, details for which are set out in the Notice of General Meeting. Shareholders are encouraged to exercise their right to vote and, accordingly, it is strongly recommended that shareholders vote as outlined in the Circular.

For furth er information c ontact:

Ticker Symbol: SEY

S terling Energy p lc + 44 (0)20 7405 4133

www.ster li n g ener g y p l c.com

Paul McDade, CEO

Buchanan (Financial PR) +44 (0)20 7466 5000

Ben Romney

Chris Judd

Peel Hunt LLP (Nominated Adviser and Co-Broker) +44 (0)20 7418 8900

Richard Crichton

David McKeown

Tennyson Securities (Co-Broker) +44 (0)20 7186 9033

Peter Krens

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.

END

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(END) Dow Jones Newswires

April 13, 2021 11:00 ET (15:00 GMT)

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