REG - Synergia Energy Ltd - Results of General Meeting

Synergia EnergyAnnouncement

16/02/2024 07:00

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RNS Number : 4191D  Synergia Energy Ltd  16 February 2024

RNS Announcement

 

16 February 2024

AIM: SYN

 

Results of General Meeting

 

Synergia Energy Ltd (the Company) is pleased to announce the voting results
from the Company's General Meeting of Shareholders, held on Thursday, 15
February 2024.

 

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 below 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          Mark Murphy / Hugh Rich / Freddie Wooding   Colin Rowbury                  Ritchie Balmer / Rory Murphy   Patrick d'Ancona / Finlay Thomson

 Email:                      Tel: +44 (0)20 7886 2500                    Email:                         Tel: +44 20 7409 3494          Email:

 bstayt@synergiaenergy.com   UK                                          crowbury@novumsecurities.com   UK                             patrick.dancona@vigoconsulting.com

 Tel: +61 8 9485 3200                                                    Tel: +44 20 7399 9427                                         finlay.thomson@vigoconsulting.com

 Australia                                                               UK                                                            Tel:+ 44 20 7390 0230

                                                                                                                                       UK

 

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