Posting of Circular and Notice of General Meeting

Sunda Energy PLC

23 September 2026

 

23 September 2026

Sunda Energy plc

(“Sunda” or the “Company”)

Posting of Circular and Notice of General Meeting

Further to the Company’s announcements released on 22 September 2026, Sunda Energy plc (AIM: SNDA), the AIM-quoted oil and gas company focused on hydrocarbon assets in the Asia-Pacific region, announces that, on 22 September 2026, it posted a Circular containing a Notice of General Meeting and form of proxy to Shareholders setting out further details regarding the proposed Fundraising.

The General Meeting is to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at 11.00 a.m. on 8 October 2026.

The Circular will shortly be available on the Company's website: https://sundaenergy.com/.

The expected timetable of principal events is set out below:

Publication and posting of this Circular	22 September 2026
Close of the Retail Offer via the WRAP Platform	4.30 p.m. on 23 September 2026
Announcement of the results of the Retail Offer	on or around 24 September 2026
First Admission and commencement of dealings in the Firm Placing Shares and Firm Subscription Shares	8.00 a.m. on 24 September 2026
CREST accounts to be credited for the Firm Placing Shares and Firm Subscription Shares to be held in uncertificated form	24 September 2026
Dispatch of definitive share certificates for Firm Placing Shares and Firm Subscription Shares to be held in certificated form	within 10 business days of First Admission
Latest time and date for receipt of Forms of Proxy or electronic proxy appointments for use at the General Meeting	11.00 a.m. on 6 October 2026
Latest time and date for receipt of CREST proxy instructions and CREST voting instructions	11.00 a.m. on 6 October 2026
General Meeting	11.00 a.m. on 8 October 2026
Announcement of results of the General Meeting	8 October 2026
Second Admission and commencement of dealings in the Conditional Placing Shares, the Conditional Subscription Shares and the Retail Offer Shares	8.00 a.m. on 12 October 2026
CREST accounts to be credited for the Conditional Placing Shares, the Conditional Subscription Shares and the Retail Offer Shares to be held in uncertificated form	12 October 2026
Dispatch of definitive share certificates for Conditional Placing Shares and Conditional Subscription Shares to be held in certificated form	within 10 business days of Second Admission

Notes:

1.         Each of the above times and/or dates is subject to change at the absolute discretion of the Company and the Joint Brokers. If any of the above times and/or dates should change, the revised times and/or dates will be announced through a Regulatory Information Service.
2.         All of the above times refer to London time unless otherwise stated.
3.         All events listed in the above timetable following the General Meeting are conditional on the passing of the Resolutions at the General Meeting.

Capitalised terms in this announcement have the meaning ascribed to them in the announcement released by the Company at 7:00 a.m. on 22 September 2026.

For further information, please contact:

Sunda Energy Plc Andy Butler, Chief Executive Rob Collins, Chief Financial Officer	Tel: [phone]
Allenby Capital Limited (Nominated Adviser and Joint Broker) Nick Athanas, Nick Harriss, Ashur Joseph (Corporate Finance) Kelly Gardiner (Sales and Corporate Broking)	Tel: [phone]
Hannam & Partners Advisory Limited (Advisor and Joint Broker) Neil Passmore (Corporate Finance) Leif Powis (Sales)	Tel: [phone]
Celicourt Communications (Financial PR and IR) Mark Antelme, Philip Dennis, Charles Denley-Myerson	Tel: [phone] [e-mail]

Further information on the Company can be found on its website at sundaenergy.com

 

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