Company Name Change
Adoption of New Articles of Association
and Notice of General Meeting
Sterling Energy plc (‘Sterling’ or the ‘Company’) an upstream oil and gas company listed on the AIM market of the London Stock Exchange [(Ticker Symbol: SEY)] announces its intention to change its name to Afentra plc and adopt new articles of association. The proposed change of name and new articles requires shareholder approval via special resolution which is being sought at a General Meeting of the Company to be held at 11 a.m. on 30 April 2021.
A shareholder circular for this purpose will be posted to shareholders today. A copy of the circular will shortly be available for download on the Company’s website at www.sterlingenergyplc.com.
Due to Covid-19, the General Meeting will be functional in format to comply with the Company’s articles of association, relevant legal requirements and to enable shareholders to vote on the business of the meeting. Shareholders will not be able to attend in person but can attend electronically, details for which are set out in the Notice of General Meeting. Shareholders are encouraged to exercise their right to vote and, accordingly, it is strongly recommended that shareholders vote as outlined in the Circular.
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