Result of Annual General Meeting

Resolutions

For

%

Against

%

Withheld

1

To receive the Company's Annual Report and Financial Statements for the year ended 31 December 2023

63,721,639

99.97%

18,713

0.03%

0

2

To re-elect Jay Bhattacherjee as a Director

63,645,320

99.85%

92,623

0.15%

2,409

3

To re-elect Timothy James Thornton Linacre as a Director

63,674,103

99.90%

63,840

0.10%

2,409

4

To re-elect Krzysztof Zielicki as a Director

63,683,746

99.91%

54,197

0.09%

2,409

5

To elect Daniel Gould as a Director

58,728,112

92.14%

5,009,831

7.86%

2,409

6

To elect William McAvock as a Director

58,755,782

92.18%

4,982,161

7.82%

2,409

7

To re-appoint Crowe U.K. LLP as Auditors

63,686,155

99.91%

54,197

0.09%

0

8

To authorise the Audit Committee to agree the Auditors' remuneration

63,688,112

99.92%

52,240

0.08%

0

9

To authorise the directors to allot shares

40,515,917

63.56%

23,224,435

36.44%

0

Special Resolutions:

10

To disapply the statutory pre-emption rights of the Companies Act 2006

n/a

n/a

n/a

n/a

n/a

11

To authorise the Company to purchase its own shares

63,681,897

99.91%

58,455

0.09%

0

SDX Energy Plc

Daniel Gould, Chief Executive Officer

William McAvock, Chief Financial Officer

Tel: +44 (0) 20 3219 5640

Shore Capital (Nominated Adviser and Broker)

Toby Gibbs/Harry Davies-Ball

Tel: +44 (0) 20 7408 4090

InHouseIR (Investor and Media Relations)

Sarah Dees/Oliver Clark

Email: [email protected]

Tel: +44 (0) 7881 650 813 / +44 (0) 20 3239 1669