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General Meeting Results

18 Dec 2017 12:21

RNS Number : 6575Z
Serica Energy plc
18 December 2017
 

Serica Energy plc

("Serica" or the "Company")

 

General Meeting ("GM") Results

London, 18 December 2017 - Serica Energy plc (AIM: SQZ) is pleased to announce that at the GM held earlier today, shareholders approved by a show of hands the resolution approving the proposed acquisition of the BKR Assets.

A copy of the Chairman's statement and the presentation made at the GM is available at www.serica-energy.com under Investors/Presentations.

 

All capitalised terms shall have the meanings ascribed to them in Admission Document.

 

Enquiries:

 

Serica Energy plc

 

 

 

Tony Craven Walker,

Executive Chairman

 

Mitch Flegg

CEO

tony.cravenwalker@serica-energy.com

 

 

mitch.flegg@serica-energy.com

+44 (0)20 7457 2020

 

 

+44 (0)20 7457 2020

 

 

 

 

Peel Hunt

 

 

Richard Crichton

richard.crichton@peelhunt.com

+44 (0)20 7418 8900

Ross Allister

Chris Burrows

ross.allister@peelhunt.com

chris.burrows@peelhunt.com

+44 (0)20 7418 8900

+44 (0)20 7418 8900

 

 

 

 

Instinctif

 

 

David Simonson

david.simonson@instinctif.com

+44 (0)20 7457 2020

Laura Syrett

laura.syrett@instinctif.com

+44 (0)20 7457 2020

George Yeomans

george.yeomans@instinctif.com

+44 (0)20 7457 2020

 

 

 

NOTES TO EDITORS

Serica Energy is an independent oil and gas exploration and production company focused on the North Sea with exploration, development and production assets in the UK sector and exploration interests in the Atlantic margins offshore Ireland and Namibia. Further information on the Company can be found at www.serica-energy.com.

 

Further information on the Company and the Acquisition can be found at www.serica-energy.com.

 

The Company is listed on the AIM market of the London Stock Exchange under the ticker SQZ and is a designated foreign issuer on the TSX. To receive Company news releases via email, please contact serica@instinctif.com and specify "Serica press releases" in the subject line.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMTPBTTMBBBBLR
Date   Source Headline
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3rd Feb 201411:08 amRNSOption Awards
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20th Dec 201312:02 pmRNSUpdate on Operations in Morocco
20th Dec 20137:00 amRNSUpdate on Operations in Namibia
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2nd Dec 20133:35 pmRNSUK 27th Licensing Round Award
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15th Nov 20138:01 amRNSAdmission of Shares and Directors' Dealings
14th Nov 20137:00 amRNSHolding(s) in Company
11th Nov 201312:01 pmRNSResult of General Meeting
11th Nov 20137:00 amRNSResult of Open Offer
28th Oct 201311:10 amRNSMorocco Update
24th Oct 20137:00 amRNSPosting of Placing and Open Offer Circular
22nd Oct 20137:00 amRNSPlacing and Open Offer
15th Oct 20139:35 amRNSShare purchase by Directors
26th Sep 20137:00 amRNSAppointment of Nominated Adviser
17th Sep 20137:00 amRNSInterim Results
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16th Jul 20132:17 pmRNSShare purchase by Directors
27th Jun 201311:35 amRNSResult of AGM
27th Jun 201310:00 amRNSCentrica farm-in and AGM Statement
24th Jun 20135:23 pmRNSShare Purchase by Directors
6th Jun 20133:39 pmRNSAnnual General Meeting
30th May 20137:00 amRNSFinal Results
17th Apr 20133:55 pmRNSShare purchase by Directors
28th Mar 20131:54 pmRNSColumbus Export Route Update
22nd Mar 20137:15 amRNSHolding(s) in Company
18th Mar 201311:14 amRNSShare Purchase by Directors
6th Mar 20137:00 amRNSColumbus Field Development Project Update
15th Feb 20138:00 amRNSShare purchase by Directors
21st Jan 20137:00 amRNSOperations Update and Forward Programme
15th Jan 201312:58 pmRNSShare Purchase by Directors
20th Dec 20121:15 pmRNSBoard Appointment
17th Dec 201210:59 amRNSShare purchase by Directors
12th Dec 20126:06 pmRNSHolding(s) in Company
14th Nov 20124:18 pmRNSShare Purchase by Directors
14th Nov 20127:00 amRNSQ3 2012 Results
6th Nov 20127:00 amRNSResults of Spaniards East Well
2nd Nov 20121:30 pmRNSAllotment of Shares
30th Oct 20129:15 amRNSHolding(s) in Company
30th Oct 20129:13 amRNSHolding(s) in Company
18th Oct 20128:12 amRNSShare purchase by Directors
15th Oct 20127:00 amRNSCommencement of drilling
9th Oct 20124:52 pmRNSOption Awards
1st Oct 20127:00 amRNSCompletion of seismic in Luderitz Basin, Namibia
18th Sep 20127:00 amRNSJX Nippon to farm-in to Serica's 22/19c block

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