Result of AGM

RNS Number : 8953Q

Serica Energy PLC

30 June 2022

 

30 June 2022

Serica Energy plc

("Serica" or "the Company")

Result of Annual General Meeting

London, 30 June 2022 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 Board notes that there was a significant minority who voted against Resolution 1 and the Board will engage with shareholders to understand their views. In accordance with the QCA Corporate Governance Code, to which the Company adheres, any action proposed by the Board following such engagement will be included in the Corporate Governance section of the Company's website.

The proxy votes appointing the Chairman cast prior to the AGM were as follow:

Resolutions	For	%	Against	%	Withheld
1	114,591,298	75.55%	37,088,965	24.45%	3,961,125
2	152,729,546	99.85%	234,808	0.15%	2,677,034
3	152,865,830	99.93%	100,741	0.07%	2,674,817
4	154,696,104	99.41%	923,657	0.59%	21,627
5	155,184,380	99.73%	424,201	0.27%	32,807
6	155,183,616	99.73%	424,790	0.27%	32,982
7	137,720,788	96.88%	4,438,647	3.12%	13,481,953
8	132,842,069	93.44%	9,328,721	6.56%	13,470,598
9	155,558,918	99.95%	77,402	0.05%	5,068
10	154,437,513	99.41%	913,592	0.59%	290,283
11	154,054,552	99.07%	1,446,321	0.93%	140,515
12	150,572,592	96.89%	4,832,657	3.11%	236,139
13	154,727,636	99.65%	540,646	0.35%	373,106

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.

Enquiries:

Serica Energy plc	[phone]
Tony Craven Walker, Executive Chairman
Mitch Flegg, CEO
Peel Hunt (Nomad & Joint Broker)	[phone]
Richard Crichton / David McKeown / Georgia Langoulant
Jefferies (Joint Broker)	[phone]
Tony White / Will Soutar
Vigo Consulting (PR Advisor)	[phone]
Patrick d'Ancona / Finlay Thomson	[e-mail]

 

END

 

 

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