SDX Energy Regulatory News (SDX)

Resolutions

For

%

Against

%

Withheld

1

To receive the Company's Annual Report and Financial Statements for the year ended 31 December 2022

38,250,284

99.98%

6,984

0.02%

27,192,901

2

To elect Jay Bhattacherjee as a Director

36,977,468

96.67%

1,274,837

3.33%

27,197,864

3

To re-elect Timothy James Thornton Linacre as a Director

41,391,029

99.11%

372,337

0.89%

27,197,864

4

To elect Krzysztof Zielicki as a Director

40,506,529

99.13%

356,837

0.87%

28,097,864

5

To appoint Crowe U.K. LLP as Auditors

40,826,834

97.75%

938,941

2.25%

27,195,455

6

To authorise the Audit Committee to agree the Auditors' remuneration

41,693,334

99.83%

72,441

0.17%

27,195,455

7

To authorise the directors to allot shares

40,795,888

97.67%

972,441

2.33%

27,192,901

Special Resolutions:

8

To disapply the statutory pre-emption rights of the Companies Act 2006

37,520,219

89.83%

4,245,556

10.17%

27,195,455

9

To authorise the Company to purchase its own shares

41,743,888

99.94%

24,441

0.06%

27,192,901

SDX Energy Plc

Jay Bhattacherjee, Interim Executive Chairman

William McAvock, Chief Financial Officer

Tel: +44 20 3219 5640

Shore Capital (Nominated Adviser and Broker)

Toby Gibbs/Iain Sexton

Tel: +44 20 408 4090

Camarco (PR)

Billy Clegg/Owen Roberts/Violet Wilson

Tel: +44 20 3757 4980