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Seascape Energy Asia plc held its Annual General Meeting on 25 June 2026, where all 14 resolutions presented were passed with the requisite majority. Votes for individual resolutions ranged from 99.32% to 100% of votes cast, with 70,339,111 ordinary shares in issue at the time of the meeting.
| Date | 25 Jun 2026 |
| Time | 14:42:49 |
| Category | AGMs and other meetings |
| ID | 8242J |
THIS ANNOUNCEMENT DOES NOT CONTAIN INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 596/2014 AS AMENDED AND TRANSPOSED INTO UK LAW IN ACCORDANCE WITH THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("UK MAR").
25 June 2026
Seascape Energy Asia plc
(the "Company", "Seascape Energy" or "Seascape")
RESULTS OF 2026 ANNUAL GENERAL MEETING
Seascape Energy Asia plc held its Annual General Meeting ("AGM") at 11.00am on Thursday 25 June 2026. All resolutions presented at the AGM were put to the meeting on a poll and were passed with the requisite majority. The full results are detailed below.
|
Resolution number |
For & Discretionary |
Against |
Total |
Abstained |
||
|
1 |
17,668,082 |
100.00% |
0 |
0.00% |
17,668,082 |
228 |
|
2 |
17,666,273 |
99.99% |
1,809 |
0.01% |
17,668,082 |
228 |
|
3 |
17,668,082 |
100.00% |
0 |
0.00% |
17,668,082 |
228 |
|
4 |
17,668,082 |
100.00% |
0 |
0.00% |
17,668,082 |
228 |
|
5 |
17,668,082 |
100.00% |
0 |
0.00% |
17,668,082 |
228 |
|
6 |
17,668,082 |
100.00% |
0 |
0.00% |
17,668,082 |
228 |
|
7 |
17,668,082 |
100.00% |
0 |
0.00% |
17,668,082 |
228 |
|
8 |
17,668,082 |
100.00% |
0 |
0.00% |
17,668,082 |
228 |
|
9 |
17,668,082 |
100.00% |
0 |
0.00% |
17,668,082 |
228 |
|
10 |
17,668,082 |
100.00% |
0 |
0.00% |
17,668,082 |
228 |
|
11 |
17,622,190 |
99.74% |
45,892 |
0.26% |
17,668,082 |
228 |
|
12 |
17,622,190 |
99.74% |
45,892 |
0.26% |
17,668,082 |
228 |
|
13 |
17,505,436 |
99.32% |
120,549 |
0.68% |
17,625,985 |
42,325 |
|
14 |
17,596,577 |
99.83% |
29,408 |
0.17% |
17,625,985 |
42,325 |
Enquiries:
Stifel (Nomad and Joint Broker) Tel: +44 20 7710 7600
Callum Stewart [email protected]
Jason Grossman
Ashton Clanfield
Cavendish Capital Markets Limited (Joint Broker) Tel: +44 20 7397 8900
Neil McDonald
Pete Lynch
Leif Powis
NOTES:
1. Resolutions 12 to 14 were special resolutions.
2. As at the time of the meeting the total number of ordinary shares in issue was 70,339,111
5. The full text of the resolutions can be found in the Notice of Annual of General Meeting, which is available for inspection on the Company's website at https://seascape-energy.com