Deltic is an AIM-listed natural resources investing company with a high impact exploration and development portfolio focused on the Southern North Sea.
SCHEME DOCUMENT AND FORMS OF PROXY
Scheme Document Cover Letter / Web Notification (Hard Copy)
Scheme Document Cover Letter / Web Notification (Hard Copy)
Scheme Document Web Notification (Email)
Scheme Document Web Notification (Email)
General Meeting – Form of Proxy
General Meeting – Form of Proxy
Court Meeting – Form of Proxy
Court Meeting – Form of Proxy
Scheme Document
Scheme Document
ARTICLES
Deltic Energy plc – Memorandum and Articles of Association – Amended (clean copy)
Deltic Energy plc – Memorandum and Articles of Association – Amended (clean copy)
Deltic Energy plc – Memorandum and Articles of Association – Amended (tracked changes copy)
Deltic Energy plc – Memorandum and Articles of Association – Amended (tracked changes copy)
Deltic Energy plc – Memorandum and Articles of Association
Deltic Energy plc – Memorandum and Articles of Association
NEO NEXT+ Energy Upstream UK Limited – Memorandum and Articles of Association
NEO NEXT+ Energy Upstream UK Limited – Memorandum and Articles of Association
FINANCIAL INFORMATION
Deltic Energy plc – Unaudited interim financial results
Deltic Energy plc – Unaudited interim financial results
Deltic Energy plc – Annual Report & Accounts 2024
Deltic Energy plc – Annual Report & Accounts 2024
NEO NEXT+ Energy Upstream UK Limited – Annual Report & Financial Statements 2024
NEO NEXT+ Energy Upstream UK Limited – Annual Report & Financial Statements 2024
Deltic Energy plc – Annual Report & Accounts 2023
Deltic Energy plc – Annual Report & Accounts 2023
NEO NEXT+ Energy Upstream UK Limited – Annual Report & Financial Statements 2023
NEO NEXT+ Energy Upstream UK Limited – Annual Report & Financial Statements 2023
CONSENT LETTERS IN RESPECT OF THE SCHEME DOCUMENT
Allenby Capital Limited – Consent Letter – Scheme Document
Allenby Capital Limited – Consent Letter – Scheme Document
Peel Hunt LLP – Consent Letter – Scheme
Peel Hunt LLP – Consent Letter – Scheme
OPTIONHOLDERS
Letter to Optionholders
Letter to Optionholders
RULE 2.7 ANNOUNCEMENT
2.7 Announcement
2.7 Announcement
IRREVOCABLE UNDERTAKINGS GIVEN BY DIRECTORS OF DELTIC GROUP PLC
Director Irrevocable Undertaking (Peter Nicol)
Director Irrevocable Undertaking (Peter Nicol)
Director Irrevocable Undertaking (Mark Lappin)
Director Irrevocable Undertaking (Mark Lappin)
Director Irrevocable Undertaking (Andrew Nunn)
Director Irrevocable Undertaking (Andrew Nunn)
IRREVOCABLE UNDERTAKINGS GIVEN BY SHAREHOLDERS
Shareholder Irrevocable Undertaking (Sarah Flavell)
Shareholder Irrevocable Undertaking (Sarah Flavell)
Shareholder Irrevocable Undertaking (Lord Spencer of Alresford)
Shareholder Irrevocable Undertaking (Lord Spencer of Alresford)
Shareholder Irrevocable Undertaking (RockRose Energy Limited)
Shareholder Irrevocable Undertaking (RockRose Energy Limited)
Shareholder Irrevocable Undertaking (IPGL Limited)
Shareholder Irrevocable Undertaking (IPGL Limited)
CONFIDENTIALITY AGREEMENT
Confidentiality Agreement
Confidentiality Agreement
COST COVERAGE AGREEMENT
Cost Coverage Agreement
Cost Coverage Agreement
BRIDGING FACILITY AGREEMENT
Facility Agreement
Facility Agreement
CONSENT LETTERS IN RESPECT OF THE RULE 2.7 ANNOUNCEMENT
Peel Hunt LLP – Consent Letter
Peel Hunt LLP – Consent Letter
Allenby Capital Limited – Consent Letter
Allenby Capital Limited – Consent Letter
RULE 2.4 ANNOUNCEMENT
Rule 2.4 Announcement (amended)
Rule 2.4 Announcement (amended)
Rule 2.4 Announcement
Rule 2.4 Announcement
RULE 2.11 LETTERS
Rule 2.11 – letter to shareholders (hard copy) (Recommended Offer)
Rule 2.11 – letter to shareholders (hard copy) (Recommended Offer)
Rule 2.11 – letter to employees (Recommended Offer)
Rule 2.11 – letter to employees (Recommended Offer)
Rule 2.11 – letter to option holders (Recommended Offer)
Rule 2.11 – letter to option holders (Recommended Offer)
Rule 2.11 – email to shareholders (website notification) (Recommended Offer)
Rule 2.11 – email to shareholders (website notification) (Recommended Offer)
Rule 2.11 – letter to shareholders (website notification) (Recommended Offer)
Rule 2.11 – letter to shareholders (website notification) (Recommended Offer)
Rule 2.11 letter to employees (Possible Offer)
Rule 2.11 letter to employees (Possible Offer)
Rule 2.11 letter to shareholders (Hard Copy) (Possible Offer)
Rule 2.11 letter to shareholders (Hard Copy) (Possible Offer)
Rule 2.11 letter to shareholders (Web notification) (Possible Offer)
Rule 2.11 letter to shareholders (Web notification) (Possible Offer)
Rule 2.11 email to shareholders (Possible Offer)
Rule 2.11 email to shareholders (Possible Offer)
OTHER ANNOUNCEMENTS
Scheme of Arrangement becomes Effective
Scheme of Arrangement becomes Effective
Court Sanction of Scheme of Arrangement
Court Sanction of Scheme of Arrangement
Location of Sanction Hearing
Location of Sanction Hearing
NSTA Consent and Event Timeline Update
NSTA Consent and Event Timeline Update
Results of Court Meeting and General Meeting
Results of Court Meeting and General Meeting
No intention to make an offer for Deltic Energy plc (Blue Concept)
No intention to make an offer for Deltic Energy plc (Blue Concept)
Deadline for Clarification
Deadline for Clarification
No intention to make an offer for Deltic Energy plc (Petrogas)
No intention to make an offer for Deltic Energy plc (Petrogas)
Publication and Posting of the Scheme Document
Publication and Posting of the Scheme Document
Receipt of payment from Dana Petroleum (E&P) Limited
