Posting of Circular and Notice of General Meeting
Sunda Energy plc has posted a Circular and Notice of General Meeting to shareholders detailing a proposed Fundraising, with the meeting scheduled for October 8, 2026. The Circular, available on the company's website, outlines an expected timetable for the fundraising, including the close of the retail offer on September 23, 2026, and the commencement of dealings in various shares on September 24, 2026, and October 12, 2026, subject to the passing of resolutions at the General Meeting.
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Further to the Company’s announcements released on 22 September 2026, Sunda Energy plc (AIM: SNDA), the AIM-quoted oil and gas company focused on hydrocarbon assets in the Asia-Pacific region, announces that, on 22 September 2026, it posted a Circular containing a Notice of General Meeting and form of proxy to Shareholders setting out further details regarding the proposed Fundraising.
The General Meeting is to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at 11.00 a.m. on 8 October 2026.
The Circular will shortly be available on the Company's website: https://sundaenergy.com/.
The expected timetable of principal events is set out below:
| Publication and posting of this Circular | 22 September 2026 |
| Close of the Retail Offer via the WRAP Platform | 4.30 p.m. on 23 September 2026 |
| Announcement of the results of the Retail Offer | on or around 24 September 2026 |
| First Admission and commencement of dealings in the Firm Placing Shares and Firm Subscription Shares | 8.00 a.m. on 24 September 2026 |
| CREST accounts to be credited for the Firm Placing Shares and Firm Subscription Shares to be held in uncertificated form | 24 September 2026 |
| Dispatch of definitive share certificates for Firm Placing Shares and Firm Subscription Shares to be held in certificated form | within 10 business days of First Admission |
| Latest time and date for receipt of Forms of Proxy or electronic proxy appointments for use at the General Meeting | 11.00 a.m. on 6 October 2026 |
| Latest time and date for receipt of CREST proxy instructions and CREST voting instructions | 11.00 a.m. on 6 October 2026 |
| General Meeting | 11.00 a.m. on 8 October 2026 |
| Announcement of results of the General Meeting | 8 October 2026 |
| Second Admission and commencement of dealings in the Conditional Placing Shares, the Conditional Subscription Shares and the Retail Offer Shares | 8.00 a.m. on 12 October 2026 |
| CREST accounts to be credited for the Conditional Placing Shares, the Conditional Subscription Shares and the Retail Offer Shares to be held in uncertificated form | 12 October 2026 |
| Dispatch of definitive share certificates for Conditional Placing Shares and Conditional Subscription Shares to be held in certificated form | within 10 business days of Second Admission |
Notes:
Each of the above times and/or dates is subject to change at the absolute discretion of the Company and the Joint Brokers. If any of the above times and/or dates should change, the revised times and/or dates will be announced through a Regulatory Information Service.
All of the above times refer to London time unless otherwise stated.
All events listed in the above timetable following the General Meeting are conditional on the passing of the Resolutions at the General Meeting.
Capitalised terms in this announcement have the meaning ascribed to them in the announcement released by the Company at 7:00 a.m. on 22 September 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.