Annual General Meeting
Capricorn Energy PLC is holding its annual general meeting on 23 May 2024.
Return of Cash to Shareholders and Notice of General Meeting
Capricorn is today posting a circular to Shareholders in connection with the Q4 Return of Cash. The Circular contains a notice convening a General Meeting of Capricorn Shareholders where Shareholders will be asked to approve the Q4 Return of Cash and matters ancillary thereto. The General Meeting will be held at Capricorn’s head office at 50 Lothian Road, Edinburgh EH3 9BY at 10.00 a.m. on 5 October 2023.
Return of Cash to Shareholders and Notice of General Meeting
Capricorn announces that it is today posting a circular (the “Circular”) to shareholders setting out the full details of the Return of Cash of approximately US$450m to shareholders and containing a notice convening a General Meeting of Capricorn Shareholders (the “General Meeting”) where shareholders will be asked to approve the Return of Cash and matters ancillary thereto. The General Meeting will be held at Capricorn’s head office at 50 Lothian Road, Edinburgh EH3 9BY at 10.00 a.m. on 15 May 2023.
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.