Last checked at 29 Jun 2023 14:30
29 June 2023
Serica Energy plc
("Serica" or "the Company")
Result of Annual General Meeting
London, 29 June 2023 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 | 262,675,036 | 99.90 | 256,090 | 0.10 | 4,050,663 |
2 | 266,602,818 | 99.88 | 325,233 | 0.12 | 53,738 |
3 | 266,448,667 | 99.81 | 500,025 | 0.19 | 33,097 |
4 | 263,464,124 | 98.70 | 3,474,674 | 1.30 | 42,991 |
5 | 263,486,087 | 98.71 | 3,442,999 | 1.29 | 52,703 |
6 | 265,691,234 | 99.54 | 1,234,497 | 0.46 | 56,058 |
7 | 266,609,594 | 99.88 | 309,416 | 0.12 | 62,779 |
8 | 263,263,031 | 98.63 | 3,662,979 | 1.37 | 55,779 |
9 | 196,854,117 | 80.87 | 46,566,513 | 19.13 | 23,561,159 |
10 | 266,954,260 | 99.99 | 4,639 | 0.01 | 22,890 |
11 | 264,904,981 | 99.24 | 2,033,416 | 0.76 | 43,392 |
12 | 263,971,604 | 98.89 | 2,955,393 | 1.11 | 54,792 |
13 | 266,458,773 | 99.93 | 196,257 | 0.07 | 326,759 |
142 | 258,501,713 | 99.87 | 328,092 | 0.13 | 7,771,314 |
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.
2. The Relevant Directors (including their connected persons) have not voted their combined shareholdings which represent 8,213,387 ordinary shares on this resolution.
Enquiries:
| Serica Energy plc | +44 (0)20 7390 0230 |
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| Mitch Flegg (CEO) / Andy Bell (CFO) |
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| Peel Hunt (Nomad & Joint Broker) | +44 (0)20 7418 8900 |
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| Richard Crichton / David McKeown |
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| Jefferies (Joint Broker) | +44 (0)20 7029 8000 |
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| Tony White / Will Soutar |
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| Vigo Consulting (PR Advisor) | +44 (0)20 7390 0230 |
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| Patrick d'Ancona / Finlay Thomson | serica@vigoconsulting.com |
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