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	[phone]
A rden Partners plc (Nominated Adviser & Joint Broker) Paul Shackleton / Dan Gee-Summons (Corporate Finance) Tim Dainton (Equity Sales)	[phone]
Shore Capital Stockbrokers Limited (Joint Broker) Toby Gibbs / John More (Corporate Advisory) Jerry Keen (Corporate Broking)	[phone]
Camarco (Financial PR - London) Owen Roberts Phoebe Pugh	[phone]
TBT i Wspólnicy (Financial PR - Warsaw) Katarzyna Terej	[phone]

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.

 

END

 

 

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