Publication of Circular and Notice of Meetings
Diversified Energy Company (NYSE:DEC) published a circular and notice of shareholder meetings on October 17, 2025 detailing a proposed transaction to move its primary listing to the New York Stock Exchange while retaining a secondary listing on the London Stock Exchange.
The Transaction will implement a UK scheme of arrangement to create a new US parent company (NewCo). Subject to shareholder votes, court and regulatory approvals, the scheme is anticipated to be effective on or around November 21, 2025, with NewCo admitted to the NYSE and LSE effective on or around November 24, 2025.
Diversified Energy Company (NYSE:DEC) ha pubblicato una circolare e avviso delle assemblee degli azionisti il 17 ottobre 2025 dettagliando una transazione proposta per spostare la quotazione principale al New York Stock Exchange pur mantenendo una quotazione secondaria alla London Stock Exchange.
La Transazione prevede l’attuazione di uno schema di concordato del Regno Unito per creare una nuova holding statunitense (NewCo). Fatta salva l’approvazione degli azionisti, dell’autorità giudiziaria e delle autorità regolamentari, lo schema dovrebbe entrare in vigore indicativamente il 21 novembre 2025, con l’ammissione di NewCo al NYSE e al LSE prevista indicativamente il 24 novembre 2025.
Diversified Energy Company (NYSE:DEC) publicó una circula y aviso de las asambleas de accionistas el 17 de octubre de 2025 detallando una transacción propuesta para trasladar su cotización principal al New York Stock Exchange manteniendo una cotización secundaria en la London Stock Exchange.
La Transacción implementará un esquema de arreglo para crear una nueva sociedad holding matriz estadounidense (NewCo). Sujeto a votos de los accionistas, aprobaciones judiciales y regulatorias, se espera que el esquema entre en vigor alrededor del 21 de noviembre de 2025, con la admisión de NewCo en el NYSE y el LSE alrededor del 24 de noviembre de 2025.
Diversified Energy Company (NYSE:DEC)는 2025년 10월 17일에 주주총회 공고 및 공고문을 발표하여 주된 상장 주식을 뉴욕증권거래소로 옮기되 보조 상장은 런던증권거래소에 유지하는 제안된 거래를 상세히 설명했습니다.
거래는 영국의 합병계획 (scheme of arrangement)을 시행하여 새로운 미국 모회사(NewCo)를 설립합니다. 주주 투표, 법원 및 규제 승인이 조건으로, 이 계획은 대략 2025년 11월 21일에 발효될 것으로 예상되며, NewCo의 NYSE 및 LSE 상장은 대략 2025년 11월 24일에 발효될 예정입니다.
Diversified Energy Company (NYSE:DEC) a publié le circulaire et l'avis des assemblées d'actionnaires le 17 octobre 2025 détaillant une transaction proposée visant à transférer sa cotation principale au NYSE tout en conservant une cotation secondaire au London Stock Exchange.
La Transaction mettra en œuvre un schéma d'arrangement au Royaume-Uni pour créer une nouvelle société mère américaine (NewCo). Sous réserve des votes des actionnaires, des approbations judiciaires et réglementaires, le schéma devrait devenir effectif vers le 21 novembre 2025, l'admission de NewCo au NYSE et au LSE étant effective vers le 24 novembre 2025.
Diversified Energy Company (NYSE:DEC) veröffentlichte am 17. Oktober 2025 eine Rundschrift und Einladung zu den Aktionärsversammlungen, in der eine vorgeschlagene Transaktion beschrieben wird, deren Ziel es ist, die primäre Notierung an der New York Stock Exchange zu verlegen, während eine sekundäre Notierung an der London Stock Exchange beibehalten wird.
Die Transaktion wird ein UK-Schema der Einigung (scheme of arrangement) implementieren, um eine neue US-Muttergesellschaft (NewCo) zu schaffen. Vorbehaltlich der Abstimmungen der Aktionäre, gerichtlicher und regulatorischer Genehmigungen wird erwartet, dass das Schema circa 21. November 2025 in Kraft tritt, wobei die Zulassung von NewCo am NYSE und LSE rund um den 24. November 2025 erfolgt.
Diversified Energy Company (NYSE:DEC) نشرت دائرة وإشعار اجتماعات المساهمين في 17 أكتوبر 2025 توضح صفقة مقترحة لنقل قائمتها الأساسية إلى بورصة نيويورك مع الحفاظ على قائمة ثانوية في بورصة لندن.
ستطبق الصفقة مخطط ترتيب في المملكة المتحدة لإنشاء شركة أم أميركية جديدة (NewCo). بشرط تصويت المساهمين، والموافقات القضائية والتنظيمية، من المتوقع أن يسري المخطط نحو 21 نوفمبر 2025، مع قبول NewCo في NYSE وLSE نحو 24 نوفمبر 2025.
Diversified Energy Company (NYSE:DEC) 在 2025 年 10 月 17 日发布了一份 通函及股东大会通知，详细说明一项拟议交易，将其主要上市地位迁往纽约证券交易所，同时维持在伦敦证券交易所的二次上市。
该交易将实施一项英国的 安排方案（scheme of arrangement），以创建一个新的美国母公司（NewCo）。在股东投票、法院及监管机构批准的前提下，该方案预计在大约 2025 年 11 月 21 日 生效，NewCo 在 NYSE 和 LSE 的上市将在大约 2025 年 11 月 24 日 生效。
- Primary listing moving to NYSE, targeted effective ~Nov 21–24, 2025
- Company to retain a secondary LSE listing, preserving UK market access
- Transaction structured via a UK scheme of arrangement to create NewCo
- Transaction is subject to shareholder, court and regulatory approvals, creating execution risk
Insights
Diversified plans to reparent under a US holding company and move its primary listing to the NYSE, subject to approvals.
Diversified Energy Company PLC will implement the Transaction by way of a UK scheme of arrangement that creates a new US parent, NewCo, and seeks a primary listing on the New York Stock Exchange while retaining a secondary listing in London. The Circular convenes shareholder meetings to approve the necessary resolutions and sets the procedural framework for the change of parent and listing mechanics.
The Transaction depends explicitly on shareholder approvals, court sanction and other regulatory consents, so execution risk centers on those clear milestones. The Circular fixes an anticipated scheme effective date of
Diversified Energy Company PLC
(“Diversified” or the "Company")
Publication of Circular and Notice of Meetings
On September 30, 2025, Diversified announced its intention to move the Company’s primary listing to the New York Stock Exchange while retaining a secondary listing on the London Stock Exchange. The proposed change will be implemented by way of a UK scheme of arrangement pursuant to which a new US company (“NewCo”) will become the new parent holding company of Diversified (the “Transaction”).
Today, the Company has published a circular and notice of the shareholder meetings (the “Circular”) outlining details of the Transaction and convening the shareholder meetings (the “Meetings”) to approve certain matters related to the Transaction.
A copy of the Circular is available on Diversified's website within the Investors section at https://ir.div.energy/news-events/regulatory-news and will also be submitted to the National Storage Mechanism, and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Subject to the passing of the relevant resolutions proposed at the Meetings and court and other regulatory approvals, it is anticipated that the scheme will become effective on or around November 21, 2025. The shares of NewCo are expected to be listed on the NYSE, and the admission of the shares of NewCo to listing on the equity shares (international commercial companies secondary listing) category of the Official List of the FCA and to trading on the London Stock Exchange’s main market for listed securities is expected to become effective on or around November 24, 2025.
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 | |
| FTI Consulting | dec@fticonsulting.com |
| U.S. & UK Financial Public Relations | |
About Diversified
Diversified is a leading publicly traded energy company focused on natural gas and liquids production, transport, marketing, and well retirement. Through our unique 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.
FAQ
What did Diversified Energy (DEC) announce on October 17, 2025 about its listing?
When is the Diversified Energy (DEC) scheme of arrangement expected to become effective?
When are NewCo shares expected to be admitted to NYSE and LSE for Diversified Energy (DEC)?
How will Diversified Energy implement the listing change for DEC?
Where can investors find the Diversified Energy (DEC) circular and meeting notice?
What approvals does Diversified Energy (DEC) need for the Transaction to proceed?
