Business
Result of AGM and Retirement of NED
Result of AGM and Retirement of NED.
About this update from Serica Energy Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 0410D\n Serica Energy PLC\n 24 June 2021\n \n \n \n \n Serica Energy plc\n \n \n (\"Serica\" or \"the Company\")\n \n \n Result of Annual General Meeting and Retirement of Non-Executive Director\n \n \n \n London, 24 June 2021\n \n \n \n –\n Serica Energy plc (AIM: SQZ), announces that the Company's Annual General Meeting (the \"AGM\") was held earlier today. A poll was held on each of the resolutions proposed. All resolutions put to the meeting were duly passed at the AGM and the results of the poll are set out below:\n \n \n \n \n \n \n \n \n \n \n \n Resolutions\n \n \n \n \n For\n \n \n \n \n %\n \n \n \n \n Against\n \n \n \n \n %\n \n \n \n \n Withheld\n \n \n \n \n \n \n \n \n \n 1\n \n \n \n \n 189,482,418\n \n \n \n \n \n 99.96\n \n \n \n \n 77,260\n \n \n \n \n 0.04\n \n \n \n \n 176,705\n \n \n \n \n \n \n \n \n \n 2\n \n \n \n \n 188,545,461\n \n \n \n \n 99.38\n \n \n \n \n 1,181,431\n \n \n \n \n 0.62\n \n \n \n \n 9,491\n \n \n \n \n \n \n \n \n \n 3\n \n \n \n \n 187,917,431\n \n \n \n \n 99.10\n \n \n \n \n 1,715,908\n \n \n \n \n 0.90\n \n \n \n \n 103,044\n \n \n \n \n \n \n \n \n \n 4\n \n \n \n \n 181,649,729\n \n \n \n \n 95.79\n \n \n \n \n 7,983,610\n \n \n \n \n 4.21\n \n \n \n \n 103,044\n \n \n \n \n \n \n \n \n \n 5\n \n \n \n \n 189,659,123\n \n \n \n \n 99.96\n \n \n \n \n 77,260\n \n \n \n \n 0.04\n \n \n \n \n 0\n \n \n \n \n \n \n \n \n \n 6\n \n \n \n \n 189,197,247\n \n \n \n \n 99.72\n \n \n \n \n 539,136\n \n \n \n \n 0.28\n \n \n \n \n 0\n \n \n \n \n \n \n \n \n \n 7\n \n \n \n \n 187,521,499\n \n \n \n \n 98.83\n \n \n \n \n 2,214,884\n \n \n \n \n 1.17\n \n \n \n \n 0\n \n \n \n \n \n \n \n \n \n \n \n \n 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 \n \n \n \n \n A video presentation made by both Tony Craven Walker, Executive Chairman and Mitch Flegg, Chief Executive Officer is available on the Company website at \n \n www.serica-energy.com\n \n .\n \n \n \n \n \n The presentation contains production guidance for 2021 and 2022 as follows:\n \n \n \n \n \n Serica 2021 full-year average production rate 23,000 \n \n –\n \n 27,000 boe/d\n...