Salamander Energy plc has today published on its website, www.salamander-energy.com, its Annual Report and Accounts for the year ended 31 December 2013 (the “2013 Annual Report and Accounts”), together with the Notice of the Company's 2014 Annual General Meeting that will be held on 6 May 2014.
Hard copies of these documents will shortly be mailed to those shareholders who have elected to continue to receive paper communications.
These documents, together with a copy of the notice of availability sent to shareholders receiving web-communications and the form of proxy for the 2014 Annual General Meeting, will be submitted to the National Storage Mechanism and will shortly be available for inspection on the National Storage Mechanism's website, http://www.Hemscott.com/nsm.do.
The 2014 Annual General Meeting will be held at the Institute of Directors, 116 Pall Mall, London SW1Y 5ED at 2.00pm on Tuesday 6 May 2014.
IMPORTANT: EXPLANATORY NOTE AND WARNING
The primary purpose of this announcement is to inform the market about the publication of the 2013 Annual Report and Accounts. The information set out in the appendices to this announcement has been extracted from the 2013 Annual Report and Accounts and is included solely for the purpose of complying with DTR 6.3.5 and the requirements it imposes on issuers in respect of how to make public annual financial reports. It should be read in conjunction with the Company’s 2013 Full Year Results Announcement issued on 13 March 2014. Together these constitute the material required under DTR 6.3.5 to be published in unedited full text through a Regulatory Information Service. This material is not a substitute for reading the full Report and Accounts. Page numbers and cross-references in the extracted information below refer to page numbers and cross-references in the Report and Accounts.
Since the Full Year Announcement, there have been no material changes in relation to the directors' interests in the Company as presented in the Annual Report and Accounts, except those set out in the press release dated 19 March 2014 relating to Directors' Awards under the Performance Share Plan 2006.
For further information:
Charles Morgan, Group General Counsel and Company Secretary
Geoff Callow, Head of Corporate Affairs
020 7432 2680