Deltic Energy PlcLSE: DELT

Posting of Annual Report & Notice of AGM

· Issued by Deltic Energy Plc

Deltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural Resources

9 May 2024

Deltic Energy Plc ("Deltic" or "the Company")

Posting of Annual Report and Notice of Annual General Meeting

Deltic announces that its Annual Report for the year ended 31 December 2023 and the Notice of Annual General Meeting ("AGM") are now available to download from the Company's website at www.delticenergy.com and will today be posted to shareholders.

The AGM will be held on Tuesday 4 June 2024 at 10.30 a.m. at the offices of K&L Gates LLP, One New Change, London, EC4M 9AF.

**ENDS**

For further information please contact the following:

Deltic Energy Plc                                   

Tel: +44 (0) 20 7887 2630 

Graham Swindells / Andrew Nunn / Sarah McLeod          

Allenby Capital Limited (Nominated Adviser)                                                 

Tel: +44 (0) 20 3328 5656

David Hart / Alex Brearley (Corporate Finance)

Stifel Nicolaus Europe Limited (Joint Broker)                                                 

Tel: +44 (0) 20 7710 7600

Callum Stewart / Simon Mensley / Ashton Clanfield

Canaccord Genuity Limited (Joint Broker)

Adam James / Ana Ercegovic

Tel: +44 (0) 20 7523 8000

Vigo Consulting (IR Adviser)                                        

Tel: +44 (0) 20 7390 0230

Patrick d'Ancona / Finlay Thomson / Kendall Hill