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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 – Environmental, Social & Governance 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

General Meetings

 

Stock Information

Presentations

The Company has 114,066,073 ordinary shares outstanding.

As of 20 February 2024, there are 2,011,515 shares held in Treasury. The percentage of shares not held in public hands is 3.62%.

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

As of 20 February, significant shareholders of the Company are Xtellus Capital Partners Inc (10.02%), CRUX Asset Management (8.42%), Michael Hennigan (7.94%), Quercus TFI SA (7.18%), Marlborough Fund Managers (4.15%), and Spreadex LTD (4.10%).

Notification of Major Holdings

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: BNNMKT2

ISIN: JE00BNNMKT29

OPOL: XLON

CFICODE2015: ESVUFR

FISN: SERS ENER/NPV VTG FPD

CUSIP NUMBER: G8052E 102

 

FINANCIAL RESULTS

 

Shareholder Circulars

Placing Circular

AIM Schedule One

Schedule One Appendix

Information Circular 2018 Continuance

Latest AIF

2017 Short Form Prospectus

2014 Polish Prospectus

 

Shareholder Information

2022 Reserve Report – Romania

2022 Reserve Report – Tunisia

 

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 11 May 2023, 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

WSE Best Practice

Whistle Blower Contact

 

UK City Code on Takeovers

The Company is subject to UK City Code on Takeovers.

 

Advisors

Nominated Adviser and BrokerShore Capital Stockbrokers Limited
57 St James's Street
London, SW1A 1LD, United Kingdom
Competent PersonGaffney, Cline & Associates
Second Floor, Building M3
Millennium Centre, Crosby Way
Farnham, Surrey, GU9 7XX, United Kingdom
Jersey Solicitors to the CompanyMourant Ozannes (Jersey) LLP
22 Grenville Street
St Helier, Jersey, JE4 8PX, Channel Islands
English Solicitors to the CompanyMcCarthy Tétrault, Registered Foreign Lawyers & Solicitors
1 Angel Court, 18th Floor
London, EC2R 7HJ, United Kingdom
Polish Solicitors to the CompanyT. Studnicki, K. Płeszka, Z. Ćwiąkalski, J. Górski sp.k.
Oddział w Warszawie
ul. Jabłonowskich 8
31-114, Kraków, Poland
AuditorsPKF Littlejohn LLP
15 Westferry Circus
Canary Wharf
London, E14 4HD, United Kingdom
Registered OfficeFairway Trust Limited
2nd Floor, The Le Gallais Building
54 Bath Street
St.Helier, Jersey, JE1 1FW, Channel Islands

 

Events

Investor Contacts

 

This page was last updated on 20 February 2024.