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RESULTS OF 2025 ANNUAL GENERAL MEETING
RESULTS OF 2025 ANNUAL GENERAL MEETING.
About this update from Seascape Energy Asia Plc
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 [email protected] 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
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