REG - Serinus Energy PLC - AGM Voting Results

Serinus EnergyAnnouncement

10/05/2024 15:45

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RNS Number : 0416O  Serinus Energy PLC  10 May 2024

10 May 2024

 

Press Release

Voting Results from AGM

Jersey, Channel Islands, 10 May 2024 -- Serinus Energy plc ("Serinus" or the
"Company") (AIM:SENX, WSE:SEN) reports that at the Annual General Meeting of
shareholders ("AGM") held on 10 May 2024, all ordinary resolutions and special
resolution 11 were duly passed while the special resolution 10 did not achieve
the 75% threshold of shareholder approval to be passed. The voting results for
the Ordinary Resolutions and Special Resolution presented to shareholders in
the Proxy Statement and Notice of Meeting dated 16 April 2024 were as follows:

Voting Results

 Ordinary Resolutions              Votes For                    Votes Against                        Votes Withheld
                                   Number      Percent (%)        Number      Percent (%)            Number
 1.    Financial Statements        11,011,196  99.26            82,294                0.74           5,704
 2.   Re-appoint L. Redziniak      8,927,960   80.71            2,133,252             19.29          37,982
 3.   Re-appoint J. Auld           8,060,904   72.63            3,038,290             27.37          0
 4.   Re-appoint J. Causgrove      8,927,960   80.44            2,171,234             19.56          0
 5.   Re-appoint N. Fortescue      8,927,960   80.44            2,171,234             19.56          0
 6.   Re-appoint J. Kempster       8,927,960   80.44            2,171,234             19.56          0
 7.   Re-appoint Auditors          10,920,891  98.78            134,617               1.22           43,686
 8.   Auditor Remuneration         9,849,586   88.79            1,243,904             11.21          5,704
 9.   Allot Relevant Securities    8,139,922   73.59            2,921,290             26.41          37,982

 

 Special Resolutions             Votes For                   Votes Against               Votes Withheld
                 Number                     Percent (%)      Number  Percent (%)
 10. Pre-emption Rights          8,059,791  72.62            3,039,403       27.38       0
 11. Purchase of Own Shares      9,045,565  81.50            2,053,625       18.50       4

 

All defined terms used in this announcement have the meanings set out in the
Company's Notice of AGM dated 16 April 2024, which is available on the
Company's website: https://serinusenergy.com/shareholder-information/
(https://serinusenergy.com/shareholder-information/)

About Serinus

Serinus is an international upstream oil and gas exploration and production
company that owns and operates projects in Tunisia and Romania.

For further information, please refer to the Serinus website
(www.serinusenergy.com (//www.serinusenergy.com) ) or contact the following:

 

 Serinus Energy plc                                                   +44 204 541 7859

 Jeffrey Auld, Chief Executive Officer

 Calvin Brackman, Vice President, External Relations & Strategy

 Shore Capital (Nominated Adviser & Broker)

 Toby Gibbs                                                           +44 207 408 4090

 Lucy Bowden

Translation: This news release has been translated into Polish from the
English original.

Forward-looking Statements This release may contain forward-looking statements
made as of the date of this announcement with respect to future activities
that either are not or may not be historical facts. Although the Company
believes that its expectations reflected in the forward-looking statements are
reasonable as of the date hereof, any potential results suggested by such
statements involve risk and uncertainties and no assurance can be given that
actual results will be consistent with these forward-looking statements.
Various factors that could impair or prevent the Company from completing the
expected activities on its projects include that the Company's projects
experience technical and mechanical problems, there are changes in product
prices, failure to obtain regulatory approvals, the state of the national or
international monetary, oil and gas, financial , political and economic
markets in the jurisdictions where the Company operates and other risks not
anticipated by the Company or disclosed in the Company's published material.
Since forward-looking statements address future events and conditions, by
their very nature, they involve inherent risks and uncertainties and actual
results may vary materially from those expressed in the forward-looking
statement. The Company undertakes no obligation to revise or update any
forward-looking statements in this announcement to reflect events or
circumstances after the date of this announcement, unless required by law.

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