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Serica Energy plc announced on 29 June 2023 that all resolutions put to shareholders at its Annual General Meeting were duly passed. Proxy votes cast prior to the AGM showed "For" percentages ranging from 80.87% for resolution 9 to 99.99% for resolution 10. For resolution 14, Relevant Directors did not vote their combined 8,213,387 ordinary shares.
| Date | 29 Jun 2023 |
| Time | 14:30:02 |
| Category | AGMs and other meetings |
| ID | 4248E |
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:
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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 |
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