Results of Annual General Meeting

Summary by AI ^BETAClose X

Synergia Energy Ltd announced that all resolutions presented at its Annual General Meeting on November 28, 2025, were carried by poll, with detailed voting outcomes available in an attached report. The company also confirmed the immediate succession of Allison Pacinotti as Company Secretary, replacing Luke Phillips, and expressed gratitude for Phillips' contributions. This announcement contains inside information as per MAR regulations.

Disclaimer*

Synergia Energy Ltd

01 December 2025

For a printer friendly copy of this announcement, please click on the link below to open a PDF version.

http://www.rns-pdf.londonstockexchange.com/rns/6922J_1-2025-12-1.pdf

RNS Announcement

1 December 2025

AIM: SYN

Results of Annual General Meeting

Synergia Energy Ltd (the Company) is pleased to announce the voting results from the Company's Annual General Meeting of Shareholders, held on Friday, 28 November 2025.

The Company advises that all motions put to the meeting were voted on by poll, with all resolutions carried. Details of the proxy voting and voting outcomes for all motions put to the meeting are set out in the attached report which can be accessed through the pdf link above.

The Company further announces the following changes to its Company Secretary position with immediate effect.

Luke Phillips has stepped down as Company Secretary and has been succeeded by Allison Pacinotti. The Board of Directors would like to thank Luke for his input into the Company and looks forward to working with Allison.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR") and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

For and on behalf of Synergia Energy Ltd

Allison Pacinotti

Company Secretary

For further information, please contact:

Investor Enquires

Synergia Energy Ltd

Briana Stayt

Investor Relations

Email:

bstayt@synergiaenergy.com

Tel: +61 8 9485 3200

Australia

Nominated Advisor and Joint Broker

SP Angel Corporate Finance LLP

Stuart Gledhill / Richard Hail / Devik Mehta

Tel: +44 (0)20 3470 0470

Joint Broker

Novum Securities

Colin Rowbury

Email:

crowbury@novumsecurities.com

Tel: +44 20 7399 9427

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