Result of AGM

Serica Energy plc
21 June 2007


                      SERICA ENERGY ANNOUNCES AGM RESULTS

London, June 21, 2007 - Serica Energy plc ('Serica' or the 'Company') is pleased
to announce that all of the resolutions set out in the Notice of Annual General
Meeting dated 21 June 2007 were duly passed, without amendment, at the Annual
General Meeting held today.

Serica also announces that a statement made by Tony Craven Walker, Chairman, at
the AGM is available to view on the Company's website: www.serica-energy.com.

Enquiries:
Serica Energy plc
Paul Ellis,              [e-mail]       [phone]
Chief Executive Officer
Chris Hearne,            [e-mail]          [phone]
Finance Director

JPMorgan Cazenove
Steve Baldwin            [e-mail]  [phone]

Tristone Capital Limited
Simon Ashby-Rudd         [e-mail]      [phone]
Majid Shafiq             [e-mail]         [phone]

Pelham Public Relations
-UK
James Henderson          [e-mail]        [phone]
Alisdair Haythornthwaite [e-mail] [phone]

CHF - Canada
Jan Moir                 [e-mail]                      [phone]
Kelly Cody               [e-mail]                    [phone]
                         
The TSX Venture Exchange has not reviewed and does not accept responsibility for
                   the adequacy or accuracy of this release.

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