26 June 2025
Seascape Energy Asia plc
(the "Company", "Seascape Energy" or "Seascape")
RESULTS OF 2025 ANNUAL GENERAL MEETING
Seascape Energy Asia plc held its Annual General Meeting ("AGM") at 11.00am on Thursday 26 June 2025. All resolutions presented at the AGM were put to the meeting on a poll and were passed with the requisite majority. The full results are detailed below.
|
Resolution number |
For & Discretionary |
Against |
Total |
Abstained |
||
|
1 |
19,942,402 |
100.00% |
47 |
0.00% |
19,942,449 |
0 |
|
2 |
16,857,536 |
84.53% |
3,084,913 |
15.47% |
19,942,449 |
0 |
|
3 |
16,942,402 |
84.96% |
3,000,047 |
15.04% |
19,942,449 |
0 |
|
4 |
19,942,402 |
100.00% |
47 |
0.00% |
19,942,449 |
0 |
|
5 |
19,942,402 |
100.00% |
47 |
0.00% |
19,942,449 |
0 |
|
6 |
19,942,402 |
100.00% |
47 |
0.00% |
19,942,449 |
0 |
|
7 |
19,942,402 |
100.00% |
47 |
0.00% |
19,942,449 |
0 |
|
8 |
19,912,402 |
99.85% |
30,047 |
0.15% |
19,942,449 |
0 |
|
9 |
19,938,002 |
99.98% |
4,447 |
0.02% |
19,942,449 |
0 |
|
10 |
19,934,002 |
99.96% |
8,447 |
0.04% |
19,942,449 |
0 |
|
11 |
19,940,936 |
99.99% |
1,513 |
0.01% |
19,942,449 |
0 |
|
12 |
19,865,936 |
99.62% |
76,513 |
0.38% |
19,942,449 |
0 |
|
13 |
19,940,936 |
99.99% |
1,513 |
0.01% |
19,942,449 |
0 |
|
14 |
19,942,402 |
100.00% |
47 |
0.00% |
19,942,449 |
0 |
This announcement does not include any price sensitive information.
Enquiries:
Stifel (Nomad and Joint Broker) Tel: +44 20 7710 7600
Callum Stewart SNELLongboatEnergy@Stifel.com
Jason Grossman
Ashton Clanfield
Cavendish Capital Markets Limited (Joint Broker) Tel: +44 20 7397 8900
Neil McDonald
Pete Lynch
Leif Powis
NOTES:
1. Resolutions 12 to 14 were special resolutions.
2. As at the time of the meeting the total number of ordinary shares in issue was 63,097,816
5. The full text of the resolutions can be found in the Notice of Annual of General Meeting, which is available for inspection on the Company's website at https://seascape-energy.com