Company Announcements

Result of AGM

Source: RNS
RNS Number : 2043U
Serica Energy PLC
27 June 2024
 


Serica Energy plc

("Serica" or "the Company")

Result of Annual General Meeting

London, 27 June 2024 - Serica Energy plc (AIM: SQZ), announces that the resolutions put to Shareholders at the Annual General Meeting (AGM) of the Company held earlier today were duly passed.

The proxy votes appointing the Chairman cast prior to the AGM were as follows:

 

Resolutions

For

%

Against

%

Withheld1

1

250,854,659

99.89

277,711

0.11

865,306

2

251,367,623

99.82

459,555

0.18

170,498

3

249,157,436

98.92

2,723,096

1.08

117,144

4

251,172,292

99.71

729,864

0.29

95,520

5

250,008,854

99.35

1,646,572

0.65

342,250

6

248,693,433

98.83

2,955,868

1.17

348,375

7

250,868,403

99.7

767,094

0.3

362,179

8

250,688,044

99.69

780,061

0.31

529,571

9

248,595,989

98.86

2,872,116

1.14

529,571

10

250,463,106

99.6

1,004,999

0.4

529,571

11

250,871,310

99.76

599,674

0.24

526,692

12

250,873,580

99.76

611,208

0.24

512,888

13

250,768,971

99.65

882,883

0.35

345,822

14

251,913,134

99.99

20,142

0.01

64,400

15

248,829,521

98.94

2,673,368

1.06

494,787

16

248,095,400

98.55

3,656,253

1.45

246,023

17

251,453,327

99.91

233,471

0.09

310,878

 

1. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

 

Enquiries:

 

Serica Energy plc

+44 (0)20 7390 0230 

David Latin (Chairman and Interim CEO) / Martin Copeland (CFO) / Stephen Lambert (VP Legal and External Relations)




Peel Hunt (Nomad & Joint Broker)

+44 (0)20 7418 8900

Richard Crichton / David McKeown / Georgia Langoulant




Jefferies (Joint Broker)

+44 (0)20 7029 8000

Sam Barnett / Will Soutar




Vigo Consulting (PR Advisor)  

+44 (0)20 7390 0230

Patrick d'Ancona / Finlay Thomson

serica@vigoconsulting.com  

 

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