Business
Result of AGM
Result of AGM.
About this update from Serica Energy Plc
[{"type":"text","content":"\n\n\nSerica Energy plc\n(\"Serica\" or \"the Company\")\nResult of Annual General Meeting\nLondon, 27 June 2024 - 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.\nThe proxy votes appointing the Chairman cast prior to the AGM were as follows:\n \n\n\n\n\nResolutions\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld1\n\n\n\n\n1\n\n\n250,854,659\n\n\n99.89\n\n\n277,711\n\n\n0.11\n\n\n865,306\n\n\n\n\n2\n\n\n251,367,623\n\n\n99.82\n\n\n459,555\n\n\n0.18\n\n\n170,498\n\n\n\n\n3\n\n\n249,157,436\n\n\n98.92\n\n\n2,723,096\n\n\n1.08\n\n\n117,144\n\n\n\n\n4\n\n\n251,172,292\n\n\n99.71\n\n\n729,864\n\n\n0.29\n\n\n95,520\n\n\n\n\n5\n\n\n250,008,854\n\n\n99.35\n\n\n1,646,572\n\n\n0.65\n\n\n342,250\n\n\n\n\n6\n\n\n248,693,433\n\n\n98.83\n\n\n2,955,868\n\n\n1.17\n\n\n348,375\n\n\n\n\n7\n\n\n250,868,403\n\n\n99.7\n\n\n767,094\n\n\n0.3\n\n\n362,179\n\n\n\n\n8\n\n\n250,688,044\n\n\n99.69\n\n\n780,061\n\n\n0.31\n\n\n529,571\n\n\n\n\n9\n\n\n248,595,989\n\n\n98.86\n\n\n2,872,116\n\n\n1.14\n\n\n529,571\n\n\n\n\n10\n\n\n250,463,106\n\n\n99.6\n\n\n1,004,999\n\n\n0.4\n\n\n529,571\n\n\n\n\n11\n\n\n250,871,310\n\n\n99.76\n\n\n599,674\n\n\n0.24\n\n\n526,692\n\n\n\n\n12\n\n\n250,873,580\n\n\n99.76\n\n\n611,208\n\n\n0.24\n\n\n512,888\n\n\n\n\n13\n\n\n250,768,971\n\n\n99.65\n\n\n882,883\n\n\n0.35\n\n\n345,822\n\n\n\n\n14\n\n\n251,913,134\n\n\n99.99\n\n\n20,142\n\n\n0.01\n\n\n64,400\n\n\n\n\n15\n\n\n248,829,521\n\n\n98.94\n\n\n2,673,368\n\n\n1.06\n\n\n494,787\n\n\n\n\n16\n\n\n248,095,400\n\n\n98.55\n\n\n3,656,253\n\n\n1.45\n\n\n246,023\n\n\n\n\n17\n\n\n251,453,327\n\n\n99.91\n\n\n233,471\n\n\n0.09\n\n\n310,878\n\n\n\n\n \n1. 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.\n \nEnquiries:\n \n\n\n\n\nSerica Energy plc\n\n\n+44 (0)20 7390 0230 \n\n\n\n\nDavid Latin (Chairman and Interim CEO) / Martin Copeland (CFO) / Stephen Lambert (VP Legal and External Relations)\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nPeel Hunt (Nomad & Joint Broker)\n\n\n+44 (0)20 7418 8900\n\n\n\n\nRichard Crichton / David McKeown / Georgia Langoulant\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nJefferies (Joint Broker)\n\n\n+44 (0)20 7029 8000\n\n\n\n\nSam...