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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Serica Energy PLC | AQSE:SQZ.GB | Aquis Stock Exchange | Ordinary Share | GB00B0CY5V57 | Ordinary Shares Usd 10 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-2.50 | -1.38% | 178.50 | 167.00 | 184.00 | 200.00 | 175.50 | 178.00 | 86,061 | 16:29:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSQZ
RNS Number : 4248E
Serica Energy PLC
29 June 2023
29 June 2023
Serica Energy plc
("Serica" or "the Company")
Result of Annual General Meeting
London, 29 June 2023 Serica Energy plc (AIM: SQZ), announces that the resolutions put to Shareholders at the Annual General Meeting (AGM) of the Company held earlier today were duly passed.
The proxy votes appointing the Chairman cast prior to the AGM were as follows:
Resolutions For % Against % Withheld(1) 1 262,675,036 99.90 256,090 0.10 4,050,663 ------------ ------- ----------- ------ ------------ 2 266,602,818 99.88 325,233 0.12 53,738 ------------ ------- ----------- ------ ------------ 3 266,448,667 99.81 500,025 0.19 33,097 ------------ ------- ----------- ------ ------------ 4 263,464,124 98.70 3,474,674 1.30 42,991 ------------ ------- ----------- ------ ------------ 5 263,486,087 98.71 3,442,999 1.29 52,703 ------------ ------- ----------- ------ ------------ 6 265,691,234 99.54 1,234,497 0.46 56,058 ------------ ------- ----------- ------ ------------ 7 266,609,594 99.88 309,416 0.12 62,779 ------------ ------- ----------- ------ ------------ 8 263,263,031 98.63 3,662,979 1.37 55,779 ------------ ------- ----------- ------ ------------ 9 196,854,117 80.87 46,566,513 19.13 23,561,159 ------------ ------- ----------- ------ ------------ 10 266,954,260 99.99 4,639 0.01 22,890 ------------ ------- ----------- ------ ------------ 11 264,904,981 99.24 2,033,416 0.76 43,392 ------------ ------- ----------- ------ ------------ 12 263,971,604 98.89 2,955,393 1.11 54,792 ------------ ------- ----------- ------ ------------ 13 266,458,773 99.93 196,257 0.07 326,759 ------------ ------- ----------- ------ ------------ 14(2) 258,501,713 99.87 328,092 0.13 7,771,314 ------------ ------- ----------- ------ ------------
1. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
2. The Relevant Directors (including their connected persons) have not voted their combined shareholdings which represent 8,213,387 ordinary shares on this resolution.
Enquiries:
+44 (0)20 7390 Serica Energy plc 0230 Mitch Flegg (CEO) / Andy Bell (CFO) +44 (0)20 7418 Peel Hunt (Nomad & Joint Broker) 8900 Richard Crichton / David McKeown +44 (0)20 7029 Jefferies (Joint Broker) 8000 Tony White / Will Soutar +44 (0)20 7390 Vigo Consulting (PR Advisor) 0230 Patrick d'Ancona / Finlay Thomson serica@vigoconsulting.com
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END
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(END) Dow Jones Newswires
June 29, 2023 09:30 ET (13:30 GMT)
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