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Synergia Energy Ltd held its Annual General Meeting (AGM) on Friday, 22 November 2024. At the meeting, shareholders voted on all motions by poll, and all resolutions were carried.
| Date | 22 Nov 2024 |
| Time | 13:01:31 |
| Category | AGMs and other meetings |
| ID | 3757N |
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/3757N_1-2024-11-22.pdf
RNS Announcement
22 November 2024
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 Friday, 22 November 2024.
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.
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR") and is disclosed in accordance with the Company's obligations under Article 17 of MAR.
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 Liberum Ltd Broker Mark Murphy / Rauf Munir / 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 |