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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 1,140,660,729 ordinary shares outstanding.

As of 21 July 2021, there are no shares held in Treasury. The percentage of shares not held in public hands is 2.23%.

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

As of 21 July 2021, significant shareholders of the Company are Richard Sneller (11.27%), European Bank for Reconstruction and Development (9.90%), Marlborough Fund Managers (9.38%), Quercus TFI SA (7.06%), and Hadron Capital LLP (4.73%).

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: BF4N9R9

ISIN: JE00BF4N9R98

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

2020 Reserve Report – Romania

2020 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 7 December 2020, 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

 

UK City Code on Takeovers

The Company is subject to UK City Code on Takeovers.

 

Advisors

Nominated Adviser and Joint BrokerArden Partners plc
125 Old Broad Street
London EC2N 1AR
Joint BrokerShore Capital Stockbrokers Limited
57 St James's Street
London SW1A 1LD
Competent PersonGaffney, Cline & Associates
Bentley Hall, Blacknest Road
Alton
Hampshire GU34 4PU
English Solicitors to the CompanyMcCarthy Tétrault, Registered Foreign Lawyers & Solicitors
26th Floor
125 Old Broad Street
London EC2N 1AR
Jersey Solicitors to the CompanyMourant Ozannes (Jersey) LLP
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
AuditorsBDO LLP
55 Baker St
London W1U 7EU
Registered OfficeFairway Trust Limited
2nd Floor, The Le Gallais Building
54 Bath Street
St.Helier
Jersey, JE1 1FW

 

Events

Investor Contacts