Change of Company Secretary

RNS Announcement

8 September 2023

AIM: SYN

Synergia Energy Ltd (the "Company" or "Synergia") announces the following changes to its Company Secretary position with immediate effect.

Jack Rosagro steps down as Company Secretary. The Company's Board of Directors would like to thank Jack for his input to the Company. 

Synergia is pleased to announce the appointment of Anshu Raghuvanshi as Company Secretary.

Anshu leads the company secretarial services for Computershare Governance Services, Melbourne, Australia. She has over 12 years' experience in company secretarial roles, working with listed companies to ensure their compliance with annual and ad-hoc reporting, and to guide them in their governance processes. Anshu supports clients with the administration of their board, committee, and annual general meetings, including notices, agendas and minutes.

The Company's Board of Directors looks forward to working with Anshu.

For and on behalf of Synergia Energy Ltd

Joe Salomon

Chairman

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