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Serica Energy plc announced on 22 May 2025 that all resolutions put to shareholders at its Annual General Meeting were duly passed. The results, determined by a poll, showed 'For' votes ranging from 94.49% to 99.97% across the 18 resolutions. Additionally, Jérôme Schmitt retired from the Board at the conclusion of the meeting, having not sought re-election.
| Date | 22 May 2025 |
| Time | 15:44:31 |
| Category | AGMs and other meetings |
| ID | 8525J |
22 May 2025
Serica Energy plc
("Serica" or "the Company")
Result of Annual General Meeting
London, 22 May 2025 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 results of the AGM were determined by way of a poll and the results were as follows:
|
Resolutions |
For |
% |
Against |
% |
Withheld1 |
|
1 |
236,582,614 |
99.97% |
59,426 |
0.03% |
161,549 |
|
2 |
235,389,187 |
99.49% |
1,214,792 |
0.51% |
199,610 |
|
3 |
233,002,042 |
98.48% |
3,607,720 |
1.52% |
193,827 |
|
4 |
223,599,076 |
94.49% |
13,035,335 |
5.51% |
169,178 |
|
5 |
236,316,572 |
99.86% |
322,272 |
0.14% |
164,745 |
|
6 |
233,642,042 |
98.74% |
2,989,542 |
1.26% |
172,005 |
|
7 |
235,895,507 |
99.68% |
745,598 |
0.32% |
162,484 |
|
8 |
235,444,394 |
99.49% |
1,196,710 |
0.51% |
162,485 |
|
9 |
236,119,222 |
99.78% |
522,407 |
0.22% |
161,960 |
|
10 |
236,167,105 |
99.82% |
434,520 |
0.18% |
201,964 |
|
11 |
232,484,874 |
98.26% |
4,113,941 |
1.74% |
204,774 |
|
12 |
236,159,583 |
99.81% |
442,046 |
0.19% |
201,960 |
|
13 |
236,181,952 |
99.82% |
416,863 |
0.18% |
204,774 |
|
14 |
234,475,267 |
99.10% |
2,126,362 |
0.90% |
201,960 |
|
15 |
236,646,913 |
99.96% |
100,906 |
0.04% |
55,770 |
|
16 |
234,236,668 |
98.96% |
2,457,013 |
1.04% |
109,908 |
|
17 |
233,029,483 |
98.49% |
3,582,656 |
1.51% |
191,450 |
|
18 |
214,839,880 |
99.85% |
316,715 |
0.15% |
21,646,994 |
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.
Other Matters
Jérôme Schmitt did not seek re-election and retired from the Board at the conclusion of the meeting.
Enquiries:
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