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Description of the Business

Serinus Energy plc is an international oil company incorporated in Jersey, Channel Islands. The focus of the Company is to enhance shareholder value by growing oil and gas production through the efficient allocation of capital.

Countries with operations: Romania and Tunisia.

Through our large and extensive land base, the Company has identified a significant future opportunity set that provides growth beyond our existing production and development projects.

The management of Serinus has extensive experience and a proven track record of prudent oversight in the allocation of shareholder capital.

 

Directors

Terms of Reference – Board of Directors

Terms of Reference – Audit Committee

Terms of Reference – Nomination Committee

Terms of Reference – Remuneration Committee

Terms of Reference – Reserve Evaluation Committee

Terms of Reference – Chairman of the Board

Terms of Reference – Chief Executive Officer

 

Constitutional Documents

Memorandum and Articles of Association

 

Notifications

 

Stock Information

Presentations

The Company has 217,318,805 ordinary shares outstanding.

As of 18 May 2018, there are no shares held in Treasury. The percentage of shares not held in public hands is 43.97%.

There are no restrictions on trading of the Company’s ordinary shares.

As of 18 May 2018, significant shareholders of the Company are Kulczyk Investments SA (holds 38.77% of the outstanding shares), Marlborough Fund Managers (7.67%), JCAM Investments Ltd. (8.28%), Pala Investment Holdings Limited (5.18%), and Quercus TFI SA (4.43%).

The Company’s ordinary shares are listed on AIM (Symbol: SENX.LN) and the Warsaw Stock Exchange (Symbol: SEN.WP).

ISSUER: SERINUS ENERGY PLC

DESCRIPTION: ORD NPV

SEDOL: BF4N9R9

ISIN: JE00BF4N9R98

OPOL: XLON

CFICODE2015: ESVUFR

FISN: SERS ENER/NPV VTG FPD

CUSIP NUMBER: G8052E 102

 

FINANCIAL RESULTS

 

Shareholder Circulars

AIM Schedule One

Schedule One Appendix

Information Circular 2018 Continuance

Latest AIF

2017 Short Form Prospectus

2014 Polish Prospectus

 

Shareholder Information

2017 Reserve Report – Romania

2017 Reserve Report – Tunisia

Material Contract EPCC

Material Contract Resano

Material Contract Shell

EBRD Debt Restructuring – Senior

EBRD Debt Restructuring – Convertible

 

Shareholder RIGHTS

As the Company is incorporated in Jersey, the rights of shareholders may be different from the rights of shareholders of a UK incorporated company.

 

Corporate Governance

The Company’s follows the Quoted Companies Alliance (“QCA”) Corporate Governance Code for Mid-Size Quoted Companies. The Board considers the principles and recommendations contained in the QCA Code in the context of its business and implements these in a manner which is appropriate for the size, and current stage of development of the Company, reflective of the expectations of our shareholders. As of 18 May 2018, the Company fully complies with the QCA code.

The Company will hold regular board and committee meetings throughout the year at which reports relating to the Group’s operations, together with financial reports, will be considered. The Board is responsible for formulating, approving and reviewing the Group’s strategy, budgets, major items of expenditure and senior personnel appointments. The Board may engage external advisors as required and will disclose the role of all external advisors at such time.

Statement of Compliance with QCA Corporate Governance Code

CSR Policy

Appointment of Non-executive Directors

 

UK City Code on Takeovers

The Company is subject to UK City Code on Takeovers.

 

Advisors

Nominated Adviser and Joint BrokerNumis Securities Limited
The London Stock Exchange Building
10 Paternoster Square London
EC4M 7LT
Joint BrokerGMP FirstEnergy
85 London Wall
London EC2M 7AD
Competent PersonRPS Energy Canada Ltd
Suite 600
555-4th Avenue S.W.
Calgary, Alberta T2P 3E7
English Solicitors to the CompanyMcCarthy Tétrault, Registered Foreign Lawyers & Solicitors
26th Floor
125 Old Broad Street
London EC2N 1AR
Canadian Solicitors to the CompanyMcCarthy Tétrault LLP
PO Box 48, Suite 5300
Toronto-Dominion Bank Tower
Toronto, Alberta M5K 1E6
Jersey Solicitors to the CompanyMourant Ozannes
22 Grenville Street
St Helier
Jersey
JE4 8PX
Polish Solicitors to the CompanyT. Studnicki, K. Płeszka, Z. Ćwiąkalski, J. Górski sp.k.
Oddział w Warszawie
ul. Złota 59, 00-120
Warsaw, Poland
AuditorsBDO LLP
55 Baker St
London W1U 7EU
United Kingdom

 

Events

Investor Contacts