TIDMSYN

RNS Number : 2793E

Synergia Energy Ltd

29 June 2023

RNS Announcement

29 June 2023

AIM: SYN

Appointment of Joint Broker / Board Amendments

Re: Appointment of Joint Broker

Synergia Energy Ltd (the "Company" or "Synergia") is pleased to announce the appointment of Panmure Gordon (UK) Limited as Joint Broker, alongside Novum Securities, with immediate effect.

Re: Change of Status of Company Chairman

Joe Salomon, currently Executive Chairman, will move into the role of Non-Executive Chairman with immediate effect. This change is designed to adopt a "best practice" board structure for AIM-quoted companies.

Synergia's Chief Executive Officer, Roland Wessel, said:

"The appointment of Panmure Gordon as Joint Broker will provide the Company with an enhanced reach towards institutional investors in line with the Company's strategy.

The change in Joe Salomon's role to Non-Executive Chairman follows a two-year transition period during which Joe provided invaluable continuity to myself and my colleagues. We look forward to Joe's continued guidance via his leadership of the Synergia Board of Directors."

For and on behalf of Synergia Energy Limited

Roland Wessel

CEO

For further information, please contact:

 
 Investor Enquires            AIM Joint      AIM Joint                    AIM Nominated     Media Enquires 
  Synergia Energy              Broker        Broker                        Adviser          (UK) 
  Ltd                          Panmure       Novum Securities              Strand           Vigo Consulting 
  Briana Stayt                 Gordon (UK)   Broker                        Hanson Limited   Investor Relations 
  Investor Relations           Ltd           Colin Rowbury                 Nominated        Patrick d'Ancona 
  Email:                       Broker        Email:                        Adviser          / Finlay Thomson 
  bstayt@synergiaenergy.com    John Prior    crowbury@novumsecurities.c    Ritchie          Email: 
  Tel: +61 8                   / Hugh Rich   om                            Balmer /         patrick.dancona@vigoconsul 
  9485 3200                    / Freddie     Tel: +44                      Rory Murphy      ting.com 
  Australia                    Wooding       20 7399 9427                  Tel: +44         finlay.thomson@vigoconsult 
                               Tel: +44      UK                            20 7409          ing.com 
                               (0)20 7886                                  3494             Tel:+ 44 20 7390 
                               2500                                        UK               0230 UK 
                               UK

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END

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June 29, 2023 02:00 ET (06:00 GMT)

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