REG - Serinus Energy PLC - Result of Meeting

Serinus EnergyAnnouncement

09/01/2025 12:30

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RNS Number : 7867S  Serinus Energy PLC  09 January 2025

9 January 2025

 

Press Release

Result of General Meeting

 

Jersey, Channel Islands, 9 January 2025 - Serinus Energy plc (the "Company")
announces that at the General Meeting held earlier today on 9 January 2025,
the Resolution was duly passed. All defined terms used in this announcement
have the meanings set out in the Company's Notice of GM dated 19 December
2024, which is available on the Company's
website: https://serinusenergy.com/shareholder-information/
(https://serinusenergy.com/shareholder-information/)

 

The voting results for the Resolution presented to shareholders in the Proxy
Statement and Notice of Meeting dated 19 December 2025 were as follows:

 

Voting Results:

 Special Resolution                                         Votes For                    Votes Against                        Votes Withheld
                                                            Number      Percent (%)        Number      Percent (%)            Number
 To Allot Ordinary Shares and dis-apply Pre-emption Rights  36,198,816  93.54            2,501,953             6.46                     0

 

Note: A vote "Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" shown.

 

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) 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

 

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