Business
Posting of Circular and Notice of General Meeting
Posting of Circular and Notice of General Meeting.
About this update from Diversified Energy Company
[{"type":"text","content":"\n\nMay 9, 2024\n \nDIVERSIFIED ENERGY COMPANY PLC\n(\"Diversified\" or the \"Company\")\n \nPosting of Circular and Notice of General Meeting\n \n \nDiversified Energy Company PLC (LSE: DEC, NYSE:DEC) announces that further to its announcement on March 19, 2024 regarding the proposed acquisition of Oaktree Capital Management's working interests in certain assets operated by Diversified in the Central Region (the \"Transaction\"), the Company is pleased to announce that a shareholder circular relating to the Transaction (the \"Circular\") has been approved by the Financial Conduct Authority and will shortly be sent to the Company's shareholders.\n \nThe Transaction constitutes a \"Class 1\" transaction for the Company under the Listing Rules and is therefore, conditional upon, amongst other things, the approval of the Company's shareholders at a general meeting of the Company (the \"General Meeting\").\n \nThe Circular contains a notice of the General Meeting which will be held at the office of FTI Consulting, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom at 1:00PM BST on May 28, 2024 at which the resolution contained in the notice of General Meeting will be proposed to the Company's shareholders to approve the Transaction.\n \nA copy of the Circular will be submitted to the National Storage Mechanism where it will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In addition, a copy of the Circular and notice of general meeting will also be made available online at ir.div.energy/reports-announcements.\n \nCapitalised terms used but not otherwise defined in this announcement have the same meaning given to them in the Circular.\n \nFor further information, please contact:\n \n\n\n\n\nDiversified Energy Company PLC\n\n\n +1 973 856 2757\n\n\n\n\nDoug Kris\n\n\[email protected]\n\n\n\n\nSenior Vice President, Investor Relations & Corporate Communications\n\n\nwww.div.energy\n\n\n\n\n \n\n\n \n\n\n\n\nFTI Consulting\n\n\[email protected]\n\n\n\n\nU.S. & UK Financial Public Relations\n\n\n \n\n\n\n\n \n \nAbout Diversified Energy Company PLC\n \nDiversified is a leading publicly traded energy company focused on natural gas and liquids production, transport, marketing, and wel...