Last checked at 16 Nov 2023 07:00
For a printer friendly copy of this announcement, please click on the link below to open a PDF version.
http://www.rns-pdf.londonstockexchange.com/rns/6790T_1-2023-11-16.pdf
RNS Announcement
16 November 2023
AIM: SYN
Results of Annual General Meeting
Synergia Energy Ltd (the Company) is pleased to announce the voting results from the Company's Annual General Meeting of Shareholders, held on Wednesday, 15 November 2023.
The Company advises that all motions put to the meeting were voted on by poll, with all resolutions carried.
Details of the proxy voting and voting outcomes for all motions put to the meeting are set out in the attached report.
For and on behalf of Synergia Energy Ltd
Anshu Raghuvanshi
Company Secretary
For further information, please contact:
Investor Enquires Synergia Energy Ltd Briana Stayt Investor Relations Email: bstayt@synergiaenergy.com Tel: +61 8 9485 3200 Australia | AIM Joint Broker Panmure Gordon (UK) Ltd Broker John Prior / Mark Murphy / Hugh Rich / Freddie Wooding Tel: +44 (0)20 7886 2500 UK | AIM Joint Broker Novum Securities Broker Colin Rowbury Email: crowbury@novumsecurities.com Tel: +44 20 7399 9427 UK | AIM Nominated Adviser Strand Hanson Limited Nominated Adviser Ritchie Balmer / Rory Murphy Tel: +44 20 7409 3494 UK | Media Enquires (UK) Vigo Consulting Investor Relations Patrick d'Ancona / Finlay Thomson Email: patrick.dancona@vigoconsulting.com finlay.thomson@vigoconsulting.com Tel:+ 44 20 7390 0230 UK |