TIDMSYN

RNS Number : 7309L

Synergia Energy Ltd

08 September 2023

RNS Announcement

8 September 2023

AIM: SYN

Change of Company Secretary

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

For further information, please contact:

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

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September 08, 2023 02:00 ET (06:00 GMT)

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