Result of AGM

Serica Energy PLC

29 June 2023

 

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:

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

 

END