Result of AGM

RNS Number : 8953Q
Serica Energy PLC
30 June 2022
 

30 June 2022

Serica Energy plc

("Serica" or "the Company")

Result of Annual General Meeting

London, 30 June 2022 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 Board notes that there was a significant minority who voted against Resolution 1 and the Board will engage with shareholders to understand their views. In accordance with the QCA Corporate Governance Code, to which the Company adheres, any action proposed by the Board following such engagement will be included in the Corporate Governance section of the Company's website.

The proxy votes appointing the Chairman cast prior to the AGM were as follow:

 

Resolutions

For

%

Against

%

Withheld

1

114,591,298

75.55%

37,088,965

24.45%

3,961,125

2

152,729,546

99.85%

234,808

0.15%

2,677,034

3

152,865,830

99.93%

100,741

0.07%

2,674,817

4

154,696,104

99.41%

923,657

0.59%

21,627

5

155,184,380

99.73%

424,201

0.27%

32,807

6

155,183,616

99.73%

424,790

0.27%

32,982

7

137,720,788

96.88%

4,438,647

3.12%

13,481,953

8

132,842,069

93.44%

9,328,721

6.56%

13,470,598

9

155,558,918

99.95%

77,402

0.05%

5,068

10

154,437,513

99.41%

913,592

0.59%

290,283

11

154,054,552

99.07%

1,446,321

0.93%

140,515

12

150,572,592

96.89%

4,832,657

3.11%

236,139

13

154,727,636

99.65%

540,646

0.35%

373,106

 

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.

 

Enquiries:

 

Serica Energy plc

 

+44 (0)20 7390 0230

Tony Craven Walker, Executive Chairman


Mitch Flegg, CEO




Peel Hunt (Nomad & Joint Broker)

+44 (0)20 7418 8900

Richard Crichton / David McKeown / Georgia Langoulant




Jefferies (Joint Broker)

+44 (0)20 7029 8000

Tony White / Will Soutar




Vigo Consulting (PR Advisor)

+44 (0)20 7390 0230 

Patrick d'Ancona / Finlay Thomson

serica@vigoconsulting.com

 

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