REG - Synergia Energy Ltd - Results of Annual General Meeting

Synergia EnergyAnnouncement

01/12/2025 11:00

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RNS Number : 6922J  Synergia Energy Ltd  01 December 2025

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RNS Announcement

 

1 December 2025

 

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 Friday, 28
November 2025.

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 which
can be accessed through the pdf link above.

The Company further announces the following changes to its Company Secretary
position with immediate effect.

Luke Phillips has stepped down as Company Secretary and has been succeeded by
Allison Pacinotti. The Board of Directors would like to thank Luke for his
input into the Company and looks forward to working with Allison.

 

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR") and is disclosed
in accordance with the Company's obligations under Article 17 of MAR.

 

For and on behalf of Synergia Energy Ltd

 

 

 

 

Allison Pacinotti

Company Secretary

 

For further information, please contact:

 

 Investor Enquires           Nominated Advisor and Joint Broker             Joint Broker

 Synergia Energy Ltd         SP Angel Corporate Finance LLP                 Novum Securities

 Briana Stayt                Stuart Gledhill / Richard Hail / Devik Mehta   Colin Rowbury

 Investor Relations                                                         Email:

 Email:                      Tel: +44 (0)20 3470 0470                       crowbury@novumsecurities.com

 bstayt@synergiaenergy.com   UK                                             Tel: +44 20 7399 9427

 Tel: +61 8 9485 3200                                                       UK

 Australia

 

 

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