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Regulatory News


Voting Results from AGM

Thu, 16th May 2019 12:18


RNS Number : 2917Z
Serinus Energy PLC
16 May 2019

SERINUS ENERGY PLC

voting results from AGM

Jersey, Channel Islands, 16 May 2019 -- Serinus Energy plc ("Serinus", "SEN" or the "Company") (AIM:SENX, WSE:SEN) is pleased to report that at the Annual General Meeting of shareholders ("AGM") held on 16 May 2019, all resolutions were duly passed. The voting results for the Ordinary Resolutions and Special Resolution presented to shareholders in the Proxy Statement and Notice of Meeting dated 23 April 2019 were as follows:

Voting Results

Ordinary Resolution

Votes For

Votes Against

Votes Withheld

Number

Percent (%)

Number

Percent (%)

1. Financial Statements

121,710,574

99.99

7,000

0.01

0

2. Re-appoint L Redziniak

121,710,574

100.00

0

0.00

7,000

3. Re-appoint J Auld

121,717,574

100.00

0

0.00

0

4. Re-appoint E Barker

121,710,574

99.99

7,000

0.01

0

5. Re-appoint J Causgrove

121,710,574

99.99

7,000

0.01

0

6. Re-appoint D Jakubowicz

121,717,574

100.00

0

0.00

0

7. Re-appoint T Heck

121,717,574

100.00

0

0.00

0

8. Re-appoint BDO

121,717,574

100.00

0

0.00

0

9. Agree the Remuneration

121,710,574

99.99

7,000

0.01

0

10.Allot Relevant Securities

121,717,529

100.00

45

0.00

0

.

Special Resolution

Votes For

Votes Against

Votes Withheld

Number

Percent (%)

Number

Percent (%)

11. Article 12 of Articles

121,717,529

100.00

45

0.00

0

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown

About Serinus

Serinus is an international upstream oil and gas exploration and production company that owns and operates projects in Tunisia and Romania.

For further information, please refer to the Serinus website (www.serinusenergy.com) or contact the following:

Serinus Energy plc +1-403-264-8877

Jeffrey Auld, Chief Executive Officer

Calvin Brackman, Vice President, External Relations & Strategy

Numis Securities Limited +44 (0) 20 7260 1000

(Nominated Adviser and Joint Broker)

John Prior

Paul Gillam

Ben Stoop

GMP FirstEnergy +44 (0) 20 7448 0200

(Joint Broker)

Hugh Sanderson

Jonathan Wright

Camarco +44 (0) 20 3781 8334
(Financial PR - London)
Billy Clegg
Owen Roberts

TBT i Wspólnicy +48 22 487 53 02

(Financial PR - Warsaw)

Piotr Talarek

Translation: This news release has been translated into Polish from the English original.

Forward-looking Statements This release may contain forward-looking statements made as of the date of this announcement with respect to future activities that either are not or may not be historical facts. Although the Company believes that its expectations reflected in the forward-looking statements are reasonable as of the date hereof, any potential results suggested by such statements involve risk and uncertainties and no assurance can be given that actual results will be consistent with these forward-looking statements. Various factors that could impair or prevent the Company from completing the expected activities on its projects include that the Company's projects experience technical and mechanical problems, there are changes in product prices, failure to obtain regulatory approvals, the state of the national or international monetary, oil and gas, financial , political and economic markets in the jurisdictions where the Company operates and other risks not anticipated by the Company or disclosed in the Company's published material. Since forward-looking statements address future events and conditions, by their very nature, they involve inherent risks and uncertainties and actual results may vary materially from those expressed in the forward-looking statement. The Company undertakes no obligation to revise or update any forward-looking statements in this announcement to reflect events or circumstances after the date of this announcement, unless required by law.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGUNAARKNAVAAR




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