Serica Energy PLC Result of AGM (4248E)
29 Juin 2023 - 3:30PM
UK Regulatory
TIDMSQZ
RNS Number : 4248E
Serica Energy PLC
29 June 2023
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 % Withheld(1)
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
------------ ------- ----------- ------ ------------
14(2) 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:
+44 (0)20 7390
Serica Energy plc 0230
Mitch Flegg (CEO) / Andy Bell (CFO)
+44 (0)20 7418
Peel Hunt (Nomad & Joint Broker) 8900
Richard Crichton / David McKeown
+44 (0)20 7029
Jefferies (Joint Broker) 8000
Tony White / Will Soutar
+44 (0)20 7390
Vigo Consulting (PR Advisor) 0230
Patrick d'Ancona / Finlay Thomson serica@vigoconsulting.com
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END
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June 29, 2023 09:30 ET (13:30 GMT)
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