22nd May 2025 15:44
22 May 2025
Serica Energy plc
("Serica" or "the Company")
Result of Annual General Meeting
London, 22 May 2025 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 results of the AGM were determined by way of a poll and the results were as follows:
Resolutions | For | % | Against | % | Withheld1 |
1 | 236,582,614 | 99.97% | 59,426 | 0.03% | 161,549 |
2 | 235,389,187 | 99.49% | 1,214,792 | 0.51% | 199,610 |
3 | 233,002,042 | 98.48% | 3,607,720 | 1.52% | 193,827 |
4 | 223,599,076 | 94.49% | 13,035,335 | 5.51% | 169,178 |
5 | 236,316,572 | 99.86% | 322,272 | 0.14% | 164,745 |
6 | 233,642,042 | 98.74% | 2,989,542 | 1.26% | 172,005 |
7 | 235,895,507 | 99.68% | 745,598 | 0.32% | 162,484 |
8 | 235,444,394 | 99.49% | 1,196,710 | 0.51% | 162,485 |
9 | 236,119,222 | 99.78% | 522,407 | 0.22% | 161,960 |
10 | 236,167,105 | 99.82% | 434,520 | 0.18% | 201,964 |
11 | 232,484,874 | 98.26% | 4,113,941 | 1.74% | 204,774 |
12 | 236,159,583 | 99.81% | 442,046 | 0.19% | 201,960 |
13 | 236,181,952 | 99.82% | 416,863 | 0.18% | 204,774 |
14 | 234,475,267 | 99.10% | 2,126,362 | 0.90% | 201,960 |
15 | 236,646,913 | 99.96% | 100,906 | 0.04% | 55,770 |
16 | 234,236,668 | 98.96% | 2,457,013 | 1.04% | 109,908 |
17 | 233,029,483 | 98.49% | 3,582,656 | 1.51% | 191,450 |
18 | 214,839,880 | 99.85% | 316,715 | 0.15% | 21,646,994 |
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.
Other Matters
Jérôme Schmitt did not seek re-election and retired from the Board at the conclusion of the meeting.
Enquiries:
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Related Shares:
Serica Energy