REG - Serica Energy PLC - Result of Annual General Meeting

Serica EnergyAnnouncement

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RNS Number : 3516F  Serica Energy PLC  21 May 2026

21 May 2026

Serica Energy plc

('Serica' or 'the Company')

Result of Annual General Meeting

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            257,069,375  99.99%  3,482       0.01%   86,768
 2            253,434,748  98.58%  3,649,747   1.42%   75,130
 3            257,060,568  99.97%  67,208      0.03%   31,849
 4            257,060,161  99.97%  76,607      0.03%   22,857
 5            245,320,534  95.41%  11,804,059  4.59%   35,029
 6            256,391,008  99.71%  733,585     0.29%   35,029
 7            255,369,140  99.32%  1,754,720   0.68%   35,762
 8            251,165,925  97.68%  5,958,286   2.32%   35,414
 9            256,765,513  99.86%  358,898     0.14%   35,214
 10           240,384,850  96.50%  8,716,488   3.50%   8,058,287
 11           256,531,505  99.85%  377,081     0.15%   251,039
 12           255,777,272  99.48%  1,346,939   0.52%   35,414
 13           246,390,495  98.91%  2,710,643   1.09%   8,058,487
 14           257,042,399  99.96%  105,663     0.04%   11,563
 15           238,695,586  92.83%  18,442,122  7.17%   21,917
 16           235,797,478  91.70%  21,342,725  8.30%   19,422
 17           233,354,449  90.75%  23,785,754  9.25%   19,422
 18           256,686,338  99.88%  301,955     0.12%   171,332
 19           256,678,836  99.84%  421,525     0.16%   59,264

 

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.

As a reminder, Serica will host a Capital Markets Day on 2 June 2026 at 1000
BST, at which details will be given on planned organic growth projects.
 Serica will also set out its capital allocation framework, detailing the
portfolio investment to maximise shareholder value through sustaining and
growing production, while maintaining a commitment to delivering attractive
and sustainable shareholder returns, and retaining the resilience of a strong
balance sheet. The presentation is open to all existing and potential
shareholders via Investor Meet Company. Questions can be submitted in advance.
Investors can sign up to Investor Meet Company for free and add to meet Serica
Energy plc
via: https://www.investormeetcompany.com/serica-energy-plc/register-investor
(https://www.investormeetcompany.com/serica-energy-plc/register-investor) .

 

Enquiries:

 

 Serica Energy plc                                                   +44 (0)20 7487 7300
 Martin Copeland (CFO) / Andrew Benbow (Head of Investor Relations)

 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/ Cameron Jones

 Vigo Consulting (PR Advisor)                                        +44 (0)20 7390 0230
 Patrick d'Ancona                                                    serica@vigoconsulting.com

Notes to Editors

Serica Energy is an independent British oil and gas company with a broad
portfolio of assets located in the UK Continental Shelf (UKCS). The Company
operates assets that deliver around 10% of the UK's gas production, a key
component of the UK energy system, and has invested over £1 billion in the UK
supply chain since 2020. Serica maintains a broadly balanced output of oil and
gas across its operations.

 

The Company's key producing assets are currently grouped around two major
hubs: the Bruce, Keith, and Rhum fields in the Northern North Sea, where
Serica is the operator; and a mix of operated and non-operated fields
connected to the Triton FPSO in the Central North Sea. The Company also holds
a notable position West of Shetland, including a 40% operated stake in the
Greater Laggan Area offshore fields and associated Shetland Gas Plant.

 

In the second half of 2026 Serica also intends to complete the acquisition of
non-operated interests in the Catcher and Golden Eagle Area Development fields
from ONE-Dyas, and the acquisition of a package of operated and non-operated
assets from Spirit Energy in Q3 2026, including a 15% stake in the Cygnus
field and 25% in Clipper South as well as the operated Greater Markham Area.

 

Serica aims to create shareholder value through a mix of production from
existing oil and gas fields, organic investment and M&A.

 

Serica's shares trade on the AIM market of the London Stock Exchange (ticker:
SQZ), and the Company has announced its intention to move its listing to the
Main Market of the LSE in 2026. More information about Serica is available on
the Company's website (www.serica-energy.com (http://www.serica-energy.com) ).
To receive news updates by email, interested parties can subscribe through the
website.

 

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