21 Jun 2007 14:00
Serica Energy plc21 June 2007 SERICA ENERGY ANNOUNCES AGM RESULTS London, June 21, 2007 - Serica Energy plc ("Serica" or the "Company") is pleasedto announce that all of the resolutions set out in the Notice of Annual GeneralMeeting dated 21 June 2007 were duly passed, without amendment, at the AnnualGeneral Meeting held today. Serica also announces that a statement made by Tony Craven Walker, Chairman, atthe AGM is available to view on the Company's website: www.serica-energy.com. Enquiries:Serica Energy plcPaul Ellis, paul.ellis@serica-energy.com +44 (0)20 7487 7300Chief Executive OfficerChris Hearne, chearne@serica-energy.com +44 (0)20 7487 7300Finance Director JPMorgan CazenoveSteve Baldwin steve.baldwin@jpmorgancazenove.com +44 (0)20 7588 2828 Tristone Capital LimitedSimon Ashby-Rudd sashbyrudd@tristonecapital.com +44 (0)20 7399 2480Majid Shafiq mshafiq@tristonecapital.com +44 (0)20 7399 2482 Pelham Public Relations-UKJames Henderson james.henderson@pelhampr.com +44 (0)20 7743 6673Alisdair Haythornthwaite alisdair.haythornthwaite@pelhampr.com +44 (0)20 7743 6676 CHF - CanadaJan Moir jan@chfir.com +1 416 868 1079Kelly Cody kelly@chfir.com +1 416 868 1079 The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release. To receive Company news releases via email, please contact kelly@chfir.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