Scirocco Energy PLC Publication of Circular and Notice of GM

RNS Number : 1782E

Scirocco Energy PLC

23 February 2024

Scirocco Energy plc

("Scirocco Energy" or "the Company")

Publication of Circular and Notice of General Meeting

Scirocco Energy (AIM: SCIR), the AIM investing company targeting attractive assets within the European sustainable energy and circular economy markets, announces that it will today be posting a Circular to Shareholders, along with accompanying Notice of General Meeting and Form of Proxy, associated with the general meeting requisition request pursuant to section 303 of the Companies Act 2006 received by the Company, and as announced on 6 February 2024.

The Circular, and accompanying Notice of General Meeting and Form of Proxy, can be accessed via the following link on the Company's website: https://www.sciroccoenergy.com/investors/shareholder-information/

The General Meeting will be held at 10am on 19 March 2024 at the offices of Buchanan Communications, 107 Cheapside, London EC2V 6DN

For reasons described in the Circular, Shareholders are strongly encouraged to VOTE AGAINST the Resolution at the GM, as the Board intends to do so in respect of its beneficial holdings.

For further information:

Scirocco Energy plc Tom Reynolds, CEO	+44 (0)20 7466 5000

Strand Hanson Limited, Nominated Adviser and Broker Ritchie Balmer / James Spinney / Robert Collins	+44 (0) 20 7409 3494
Buchanan, Financial PR Ben Romney / Barry Archer / George Pope	+44 (0)20 7466 5000

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