Sch 1 Update - Serica Energy
AIM
13 December 2005
ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE
WITH AIM RULE 2
ALL APPLICANTS MUST COMPLETE THE FOLLOWING:
COMPANY NAME:
Serica Energy plc
COMPANY ADDRESS:
93-95 Gloucester Place, London
COMPANY POSTCODE:
W1U 6JQ
COUNTRY OF INCORPORATION:
England and Wales
COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED IN
ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:
International oil and gas exploration
DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to which
it seeks admission and the number and type to be held as treasury shares):
142,548,580 Ordinary Shares of $0.10 each to be placed at £0.95 each
None to be held in treasury
CAPITAL TO BE RAISED ON ADMISSION:
£64,000,000
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:
Antony Craven Walker, Non-executive Chairman
Paul William Ellis, Chief Executive
Christopher David Atkinson, Chief Operating Officer
Christopher James Hearne, Finance Director
James Sibbald Steel, Non-executive Director
Neil Pike, Non-executive Director
PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL
BEFORE AND AFTER ADMISSION:
The below holdings are given before admission, as at 22 November 2005:
ZZZ Canada Control Account c/o Capita Registrars* - 58.0%
Cede & Co* - 12.1%
Christine Elizabeth Walker - 4.0%
First Regional Bank - 3.1%
The following shareholders are interested in 3% or more following admission:
ZZZ Canada Control Account c/o Capita Registrars* - 30.5%
Cede & Co* - 6.4%
Fidelity Investment Management Ltd - 8.7%
Framlington Investment Management Limited - 6.8%
Artemis Investment Management - 6.0%
Merrill Lynch Investment Managers - 4.0%
T Rowe Price - 3.2%
Canadian securities law requires any party holding more than 10% of the company's issued ordinary shares to
disclose such interest. The company is unaware of any such disclosures
* Capita Registrars and Cede & Co are the registered holders of the above ordinary shares and hold such shares
as depositary and nominee for numerous clients who retain the beneficial interests in the ordinary shares
The company has not been able to identify with any reasonable certainty the names of persons who are directly or
indirectly interested in 3% or more of the issued ordinary shares of the company and who hold such ordinary
shares through one or both of the above depositaries
NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:
None
ANTICIPATED ACCOUNTING REFERENCE DATE:
31 December
EXPECTED ADMISSION DATE:
13 December 2005
NAME AND ADDRESS OF NOMINATED ADVISER:
JPMorgan Cazenove Limited, 20 Moorgate, London, EC2R 6DA
NAME AND ADDRESS OF BROKER:
JPMorgan Cazenove Limited, 20 Moorgate, London, EC2R 6DA
DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT
THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:
Wedlake Bell, 52 Bedford Row, London, WC1R 4LR
DATE OF NOTIFICATION:
Tuesday 13 December 2005
NEW/ UPDATE (see note):
Update
This information is provided by RNS
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