Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Serica Energy Plc
22 May 2025 Serica Energy plc ("Serica" or "the Company") Result of Annual General Meeting London, 22 May 2025 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 results of the AGM were determined by way of a poll and the results were as follows: Resolutions For % Against % Withheld 1 1 236,582,614 99.97% 59,426 0.03% 161,549 2 235,389,187 99.49% 1,214,792 0.51% 199,610 3 233,002,042 98.48% 3,607,720 1.52% 193,827 4 223,599,076 94.49% 13,035,335 5.51% 169,178 5 236,316,572 99.86% 322,272 0.14% 164,745 6 233,642,042 98.74% 2,989,542 1.26% 172,005 7 235,895,507 99.68% 745,598 0.32% 162,484 8 235,444,394 99.49% 1,196,710 0.51% 162,485 9 236,119,222 99.78% 522,407 0.22% 161,960 10 236,167,105 99.82% 434,520 0.18% 201,964 11 232,484,874 98.26% 4,113,941 1.74% 204,774 12 236,159,583 99.81% 442,046 0.19% 201,960 13 236,181,952 99.82% 416,863 0.18% 204,774 14 234,475,267 99.10% 2,126,362 0.90% 201,960 15 236,646,913 99.96% 100,906 0.04% 55,770 16 234,236,668 98.96% 2,457,013 1.04% 109,908 17 233,029,483 98.49% 3,582,656 1.51% 191,450 18 214,839,880 99.85% 316,715 0.15% 21,646,994 1. 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. Other Matters Jérôme Schmitt did not seek re-election and retired from the Board at the conclusion of the meeting. Enquiries: Serica Energy plc +44 (0)20 7487 7300 Martin Copeland (CFO) / Andrew Benbow (Group Investor Relations Manager) Peel Hunt (Nomad & Joint Broker) +44 (0)20 7418 8900 Richard Crichton / David McKeown / Emily Bhasin Jefferies (Joint Broker) +44 (0)20 7029 8000 Sam Barnett Vigo Consulting (PR Advisor) +44 (0)20 7390 0230 Patrick d'Ancona / Finlay Thomson [email protected]