REG - Serinus Energy PLC - Voting Results from AGM

Serinus EnergyAnnouncement

13/05/2025 16:45

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RNS Number : 5133I  Serinus Energy PLC  13 May 2025

13 May 2025

 

Press Release

Voting Results from AGM

Jersey, Channel Islands, 13 May 2025 -- Serinus Energy plc ("Serinus" or the
"Company") (AIM:SENX, WSE:SEN) reports that at the Annual General Meeting of
shareholders ("AGM") held on 13 May 2025, all Ordinary Resolutions and the
Special Resolutions were duly passed. The voting results for the Ordinary
Resolutions and Special Resolutions presented to shareholders in the Proxy
Statement and Notice of Meeting dated 15 April 2025 were as follows:

Voting Results

 Ordinary Resolutions              Votes For                    Votes Against                        Votes Withheld
                                   Number      Percent (%)        Number      Percent (%)            Number
 1.   Financial Statements         63,449,591  98.40            1,034,293             1.60           0
 2.   Re-appoint L. Redziniak      60,964,942  94.54            3,518,942             5.46           0
 3.   Re-appoint J. Auld           60,965,551  94.54            3,518,333             5.46           0
 4.   Re-appoint J. Causgrove      60,965,551  94.54            3,518,333             5.46           0
 5.   Re-appoint N. Fortescue      60,965,551  94.54            3,518,333             5.46           0
 6.   Re-appoint Auditor           61,934,930  96.05            2,548,954             3.95           0
 7.   Auditor Remuneration         61,934,930  96.05            2,548,954             3.95           0
 8.   Allot Relevant Securities    60,934,409  94.50            3,549,475             5.50           0

 

 Special Resolutions             Votes For                    Votes Against               Votes Withheld
                 Number                      Percent (%)      Number  Percent (%)
 9.   Pre-emption Rights         60,933,909  94.49            3,549,975       5.51        0
 10. Purchase of Own Shares      63,531,810  98.52            952,074         1.48        0

 

All defined terms used in this announcement have the meanings set out in the
Company's Notice of AGM dated 15 April 2025, which is available on the
Company's website: https://serinusenergy.com/shareholder-information/
(https://url.avanan.click/v2/r02/___https:/serinusenergy.com/shareholder-information/___.YXAxZTpzaG9yZWNhcDphOm86MjNhMzE0MTVjNjY3MDEyYzczMDZiM2EzM2JhZjVjZTE6Nzo3MzBlOjczM2ZjZmNmNjQ3MGMyMzhjNzEyNmYyYWY4ZDU2ZGJmNmVmZDg2NTRkZDAwNTg0MzM2M2NhNTA2ZmE5YzgxZWM6cDpUOk4)
 

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

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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