EGM Result & Broker Appointment

9th Dec 2009 07:00



Serica Energy plc 

("Serica" or the "Company")

Result of EGM and appointment of Broker

Serica is pleased to announce that at the Extraordinary General Meeting held yesterday all resolutions put to the meeting were passed.

The Company is also delighted to announce the appointment of Royal Bank of Canada Limited as Broker in Canada and joint Broker in the UK.

9 December 2009

Enquiries:

Serica Energy plc
Paul Ellis, CEO	[email protected]	+44 (0)20 7487 7300
Chris Hearne, CFO	[email protected]	+44 (0)20 7487 7300
J.P.Morgan Cazenove
Steve Baldwin	[email protected]	44 (0)20 7588 2828
College Hill
Nick Elwes	[email protected]	+44(0)20 7457 2020
Simon Whitehead	[email protected]	+44 (0)20 74572020

To receive Company news releases via email, please contact [email protected] and specify "Serica press releases" in the subject line.

ENDMSCUUGPWPUPBGMR

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