0001140361-24-019112.txt : 20240410 0001140361-24-019112.hdr.sgml : 20240410 20240410161928 ACCESSION NUMBER: 0001140361-24-019112 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240410 FILED AS OF DATE: 20240410 DATE AS OF CHANGE: 20240410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Diversified Energy Co PLC CENTRAL INDEX KEY: 0001922446 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41870 FILM NUMBER: 24836018 BUSINESS ADDRESS: STREET 1: 1600 CORPORATE DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 BUSINESS PHONE: (205) 408-0909 MAIL ADDRESS: STREET 1: 1600 CORPORATE DRIVE CITY: BIRMINGHAM STATE: AL ZIP: 35242 6-K 1 ef20026604_6k.htm 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO SECTION 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April, 2024

Commission File Number: 001-41870

Diversified Energy Company plc
(Translation of registrant’s name into English)

1600 Corporate Drive
Birmingham, Alabama 35242
Tel: +1 205 408 0909
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒  Form 40-F ☐

EXHIBIT INDEX

Regulatory News Service Announcement, 10 April 2024 re: Notice of AGM

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Diversified Energy Company plc



Date: April 10, 2024
By:
/s/ Bradley G. Gray


Bradley G. Gray


President & Chief Financial Officer


EX-99.1 2 ef20026604_ex99-1.htm EXHIBIT 99.1
Exhibit 99.1
 
10 April 2024
 
 Diversified Energy Company PLC
(“Diversified” or the “Company”)

Notice of 2024 Annual General Meeting

Diversified Energy Company PLC (LSE:DEC; NYSE: DEC) (“Diversified” or the “Company”) announces the publication of the Company’s Notice of 2024 Annual General Meeting (the “AGM”), along with the Form of Proxy for the AGM. The Notice of AGM and related documents can be viewed or downloaded from Diversified’s website at ir.div.energy/reports-announcements.

The AGM will be held on May 10, 2024 at 2:00PM BST (9:00AM EDT) at the offices of FTI Consulting, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom.

The Company has also provided copies of these documents to the National Storage Mechanism that, in accordance with Listing Rule 9.6.1, will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism shortly,

For further information please contact:

Diversified Energy Company PLC
 +1 973 856 2757
Doug Kris
dkris@dgoc.com
Senior Vice President, Investor Relations &
Corporate Communications
www.div.energy
   
FTI Consulting
dec@fticonsulting.com
U.S. & UK Financial Public Relations
  

About Diversified Energy Company PLC

Diversified is a leading publicly traded energy company focused on natural gas and liquids production, transport, marketing, and well retirement. Through our differentiated strategy, we acquire existing, long-life assets and invest in them to improve environmental and operational performance until retiring those assets in a safe and environmentally secure manner. Recognized by ratings agencies and organizations for our sustainability leadership, this solutions-oriented, stewardship approach makes Diversified the Right Company at the Right Time to responsibly produce energy, deliver reliable free cash flow, and generate shareholder value.