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Serinus Energy PLC (SENX)

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Thursday 13 May, 2021

Serinus Energy PLC

Voting Results from AGM

RNS Number : 5825Y
Serinus Energy PLC
13 May 2021
 

13 May 2021

 

Press Release

Voting Results from AGM

Jersey, Channel Islands, 13 May 2021 -- Serinus Energy plc ("Serinus", "SEN" or the "Company") ( AIM:SENX, WSE:SEN)   is pleased to report that at the Annual General Meeting of shareholders ("AGM") held on 13 May 2021, all resolutions were duly passed. The voting results for the Ordinary Resolutions and Special Resolution presented to shareholders in the Proxy Statement and Notice of Meeting dated 20 April 2021 were as follows:

Voting Results

Ordinary Resolution

Votes For


Votes Against


Votes Withheld


Number

Percent (%)


Number

Percent (%)



1.    Financial Statements

442,105,312

100.00


0

0.00


0

2.  Re-appoint L. Redziniak

442,071,214

99.99


34,098

0.01


0

3.  Re-appoint J. Auld

442,105,312

100.00


0

0.00


0

4.  Re-appoint J. Causgrove

442,105,312

100.00


0

0.00


0

5.  Re-appoint N. Fortescue

442,048,129

100.00


0

0.00


57,138

6.  Re-appoint J. Kempster

442,048,129

100.00


0

0.00


57,138

7.  Re-appoint BDO

442,105,312

100.00


0

0.00


0

8.  Auditor Remuneration

442,010,608

99.98


94,704

0.02


0

9.  Allot Relevant Securities

441,933,854

99.96


171,458

0.04


0

.

Special Resolutions

Votes For


Votes Against


Votes Withheld


Number

Percent (%)


Number

Percent (%)



10. Allot Equity Securities

441,928,854

99.96


176,458

0.04


0

11. Market Purchases

442,091,789

100.00


13,523

0.00


0

 

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

About Serinus

Serinus is an international upstream oil and gas exploration and production company that owns and operates projects in Tunisia and Romania.

For further information, please refer to the Serinus website (www.serinusenergy.com) or contact the following:

 

Serinus Energy plc

Jeffrey Auld, Chief Executive Officer

Andrew Fairclough, Chief Financial Officer

Calvin Brackman, Vice President, External Relations & Strategy

+4 4 204 541 7859



A rden Partners plc (Nominated Adviser & Joint Broker)

Paul Shackleton / Dan Gee-Summons (Corporate Finance)

Tim Dainton (Equity Sales)

+44 207 614 5900

Shore Capital Stockbrokers Limited (Joint Broker)

Toby Gibbs / John More (Corporate Advisory)

Jerry Keen (Corporate Broking)

+44 207 408 4090



Camarco (Financial PR - London)

Owen Roberts

Phoebe Pugh

+44 203 781 8334



TBT i Wspólnicy (Financial PR - Warsaw)

Katarzyna Terej

+48 602 214 353

 

 

Translation : This news release has been translated into Polish from the English original.

Forward-looking Statements This release may contain forward-looking statements made as of the date of this announcement with respect to future activities that either are not or may not be historical facts. Although the Company believes that its expectations reflected in the forward-looking statements are reasonable as of the date hereof, any potential results suggested by such statements involve risk and uncertainties and no assurance can be given that actual results will be consistent with these forward-looking statements.  Various factors that could impair or prevent the Company from completing the expected activities on its projects include that the Company's projects experience technical and mechanical problems, there are changes in product prices, failure to obtain regulatory approvals, the state of the national or international monetary, oil and gas, financial , political and economic markets in the jurisdictions where the Company operates and other risks not anticipated by the Company or disclosed in the Company's published material. Since forward-looking statements address future events and conditions, by their very nature, they involve inherent risks and uncertainties and actual results may vary materially from those expressed in the forward-looking statement. The Company undertakes no obligation to revise or update any forward-looking statements in this announcement to reflect events or circumstances after the date of this announcement, unless required by law.

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