Result of AGM

Serica Energy PLC

27 June 2024

 

Serica Energy plc

("Serica" or "the Company")

Result of Annual General Meeting

London, 27 June 2024 - 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	250,854,659	99.89	277,711	0.11	865,306
2	251,367,623	99.82	459,555	0.18	170,498
3	249,157,436	98.92	2,723,096	1.08	117,144
4	251,172,292	99.71	729,864	0.29	95,520
5	250,008,854	99.35	1,646,572	0.65	342,250
6	248,693,433	98.83	2,955,868	1.17	348,375
7	250,868,403	99.7	767,094	0.3	362,179
8	250,688,044	99.69	780,061	0.31	529,571
9	248,595,989	98.86	2,872,116	1.14	529,571
10	250,463,106	99.6	1,004,999	0.4	529,571
11	250,871,310	99.76	599,674	0.24	526,692
12	250,873,580	99.76	611,208	0.24	512,888
13	250,768,971	99.65	882,883	0.35	345,822
14	251,913,134	99.99	20,142	0.01	64,400
15	248,829,521	98.94	2,673,368	1.06	494,787
16	248,095,400	98.55	3,656,253	1.45	246,023
17	251,453,327	99.91	233,471	0.09	310,878

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.

Enquiries:

Serica Energy plc	[phone]
David Latin (Chairman and Interim CEO) / Martin Copeland (CFO) / Stephen Lambert (VP Legal and External Relations)
Peel Hunt (Nomad & Joint Broker)	[phone]
Richard Crichton / David McKeown / Georgia Langoulant
Jefferies (Joint Broker)	[phone]
Sam Barnett / Will Soutar
Vigo Consulting (PR Advisor)	[phone]
Patrick d'Ancona / Finlay Thomson	[e-mail]

 

END