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ADM ENERGY PLC ADM Energy PLC: Requisition to Convene a General Meeting

Directive transparence : information réglementée

14/12/2021 08:00

DGAP-News: ADM Energy PLC / Key word(s): AGM/EGM
ADM Energy PLC: Requisition to Convene a General Meeting

14.12.2021 / 07:00
The issuer is solely responsible for the content of this announcement.


THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
14 December 2021

ADM Energy PLC
("ADM" or the "Company")

Requisition to Convene a General Meeting


ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resources investing company, announces that on 13 December 2021, pursuant to Section 303 of the Companies Act 2006 ("Act"), it received a letter on behalf of certain shareholders who hold in excess of five per cent. of the Company's issued share capital to requisition a general meeting ("GM") of the Company ("Requisition").

The Requisition proposes that shareholders be asked to consider the following resolutions:

1. that Osamede Okhomina be removed as a director of the Company with immediate effect;
2. that Richard Carter be removed as a director of the Company with immediate effect;
3. the Oliver Andrews be removed as a director of the Company with immediate effect; and
4. that Richard Jennings be appointed as a Director of the Company with immediate effect.

The Board considers that the documentation received is valid and, accordingly, pursuant to the Act, the Company will within 21 days of receipt of the requisition post a circular to shareholders to convene the GM.

A further announcement will be made in due course.

Enquiries:

ADM Energy plc +44 20 7459 4718
Osamede Okhomina, CEO  
www.admenergyplc.com  
   
Cairn Financial Advisers LLP +44 20 7213 0880
(Nominated Adviser)  
Jo Turner, James Caithie  
   
Hybridan LLP +44 20 3764 2341
(Broker)  
Claire Louise Noyce  
   
ODDO BHF Corporates & Markets AG +49 69 920540
(Designated Sponsor)  
Michael B. Thiriot  
   
Luther Pendragon +44 20 7618 9100
(Financial PR)  
Harry Chathli, Alexis Gore, Tan Siddique  
 


About ADM Energy PLC

ADM Energy PLC (AIM: ADME; BER and FSE: P4JC) is a natural resources investing company with an existing asset base in Nigeria. ADM Energy holds a 9.2% profit interest in the oil producing Aje Field, part of OML 113, which covers an area of 835km² offshore Nigeria. Aje has multiple oil, gas, and gas condensate reservoirs in the Turonian, Cenomanian and Albian sandstones with five wells drilled to date.

ADM Energy is seeking to build on its existing asset base in Nigeria and target other investment opportunities across the West African region in the oil and gas sector with attractive risk reward profiles such as proven nature of reserves, level of historic investment, established infrastructure and route to early cash flow.

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.



14.12.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language: English
Company: ADM Energy PLC
60 Gracechurch street
EC3V 0HR London
United Kingdom
Phone: +44 (0)2077863555
E-mail: hello@admenergyplc.com
Internet: www.admenergyplc.com
ISIN: GB00BJFDXW97
WKN: A2PLC1
Listed: Foreign Exchange(s) London
EQS News ID: 1257352

 
End of News DGAP News Service

1257352  14.12.2021 

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