REG - Seascape Energy Asia - RESULTS OF 2025 ANNUAL GENERAL MEETING

Seascape Energy AsiaAnnouncement

26/06/2025 15:45

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RNS Number : 6241O  Seascape Energy Asia PLC  26 June 2025

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 (https://longboatenergy.com)

 

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