10 May 2024
Press Release
Voting Results from AGM
Jersey, Channel Islands, 10 May 2024 -- Serinus Energy plc ("Serinus" or the "Company") (AIM:SENX, WSE:SEN) reports that at the Annual General Meeting of shareholders ("AGM") held on 10 May 2024, all ordinary resolutions and special resolution 11 were duly passed while the special resolution 10 did not achieve the 75% threshold of shareholder approval to be passed. The voting results for the Ordinary Resolutions and Special Resolution presented to shareholders in the Proxy Statement and Notice of Meeting dated 16 April 2024 were as follows:
Voting Results
| Ordinary Resolutions | Votes For |
| Votes Against |
| Votes Withheld | |||
| | Number | Percent (%) |
| Number | Percent (%) |
| Number | |
| 1. Financial Statements | 11,011,196 | 99.26 | | 82,294 | 0.74 | | 5,704 | |
| 2. Re-appoint L. Redziniak | 8,927,960 | 80.71 | | 2,133,252 | 19.29 | | 37,982 | |
| 3. Re-appoint J. Auld | 8,060,904 | 72.63 | | 3,038,290 | 27.37 | | 0 | |
| 4. Re-appoint J. Causgrove | 8,927,960 | 80.44 | | 2,171,234 | 19.56 | | 0 | |
| 5. Re-appoint N. Fortescue | 8,927,960 | 80.44 | | 2,171,234 | 19.56 | | 0 | |
| 6. Re-appoint J. Kempster | 8,927,960 | 80.44 | | 2,171,234 | 19.56 | | 0 | |
| 7. Re-appoint Auditors | 10,920,891 | 98.78 | | 134,617 | 1.22 | | 43,686 | |
| 8. Auditor Remuneration | 9,849,586 | 88.79 | | 1,243,904 | 11.21 | | 5,704 | |
| 9. Allot Relevant Securities | 8,139,922 | 73.59 | | 2,921,290 | 26.41 | | 37,982 | |
| Special Resolutions | Votes For |
| Votes Against |
| Votes Withheld | ||||
| | Number | Percent (%) |
| Number | Percent (%) |
|
| ||
| 10. Pre-emption Rights | 8,059,791 | 72.62 | | 3,039,403 | 27.38 | | 0 | ||
| 11. Purchase of Own Shares | 9,045,565 | 81.50 | | 2,053,625 | 18.50 | | 4 | ||
All defined terms used in this announcement have the meanings set out in the Company's Notice of AGM dated 16 April 2024, which is available on the Company's website: https://serinusenergy.com/shareholder-information/
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 Jeffrey Auld, Chief Executive Officer Calvin Brackman, Vice President, External Relations & Strategy | +44 204 541 7859 |
| | |
| Shore Capital (Nominated Adviser & Broker) Toby Gibbs Lucy Bowden |
+44 207 408 4090 |
| | |
| | |
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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