REG - Synergia Energy Ltd - Results of Annual General Meeting

Synergia EnergyAnnouncement

16/11/2023 07:00

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RNS Number : 6790T  Synergia Energy Ltd  16 November 2023

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RNS Announcement

 

16 November 2023

AIM: SYN

 

Results of Annual General Meeting

 

Synergia Energy Ltd (the Company) is pleased to announce the voting results
from the Company's Annual General Meeting of Shareholders, held on Wednesday,
15 November 2023.

 

The Company advises that all motions put to the meeting were voted on by poll,
with all resolutions carried.

 

Details of the proxy voting and voting outcomes for all motions put to the
meeting are set out in the attached report.

 

 

For and on behalf of Synergia Energy Ltd

 

 

Anshu Raghuvanshi

Company Secretary

 

For further information, please contact:

 

 Investor Enquires                    AIM Joint Broker                                         AIM Joint Broker               AIM Nominated Adviser          Media Enquires (UK)

 Synergia Energy Ltd                  Panmure Gordon (UK) Ltd                                  Novum Securities               Strand Hanson Limited          Vigo Consulting

 Briana Stayt                         Broker                                                   Broker                         Nominated Adviser              Investor Relations

 Investor Relations                   John Prior / Mark Murphy / Hugh Rich / Freddie Wooding   Colin Rowbury                  Ritchie Balmer / Rory Murphy   Patrick d'Ancona / Finlay Thomson

 Email:  bstayt@synergiaenergy.com    Tel: +44 (0)20 7886 2500                                 Email:                         Tel: +44 20 7409 3494          Email: patrick.dancona@vigoconsulting.com

 Tel: +61 8 9485 3200                 UK                                                       crowbury@novumsecurities.com   UK                             finlay.thomson@vigoconsulting.com

 Australia                                                                                     Tel: +44 20 7399 9427                                         Tel:+ 44 20 7390 0230 UK

                                                                                               UK

 

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