Serica Energy plc
("Serica" or "the Company")
Result of Annual General Meeting
London, 27 June 2024 - 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 | % | Withheld1 |
| 1 | 250,854,659 | 99.89 | 277,711 | 0.11 | 865,306 |
| 2 | 251,367,623 | 99.82 | 459,555 | 0.18 | 170,498 |
| 3 | 249,157,436 | 98.92 | 2,723,096 | 1.08 | 117,144 |
| 4 | 251,172,292 | 99.71 | 729,864 | 0.29 | 95,520 |
| 5 | 250,008,854 | 99.35 | 1,646,572 | 0.65 | 342,250 |
| 6 | 248,693,433 | 98.83 | 2,955,868 | 1.17 | 348,375 |
| 7 | 250,868,403 | 99.7 | 767,094 | 0.3 | 362,179 |
| 8 | 250,688,044 | 99.69 | 780,061 | 0.31 | 529,571 |
| 9 | 248,595,989 | 98.86 | 2,872,116 | 1.14 | 529,571 |
| 10 | 250,463,106 | 99.6 | 1,004,999 | 0.4 | 529,571 |
| 11 | 250,871,310 | 99.76 | 599,674 | 0.24 | 526,692 |
| 12 | 250,873,580 | 99.76 | 611,208 | 0.24 | 512,888 |
| 13 | 250,768,971 | 99.65 | 882,883 | 0.35 | 345,822 |
| 14 | 251,913,134 | 99.99 | 20,142 | 0.01 | 64,400 |
| 15 | 248,829,521 | 98.94 | 2,673,368 | 1.06 | 494,787 |
| 16 | 248,095,400 | 98.55 | 3,656,253 | 1.45 | 246,023 |
| 17 | 251,453,327 | 99.91 | 233,471 | 0.09 | 310,878 |
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.
Enquiries:
| Serica Energy plc | +44 (0)20 7390 0230 |
| David Latin (Chairman and Interim CEO) / Martin Copeland (CFO) / Stephen Lambert (VP Legal and External Relations) | |
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| Peel Hunt (Nomad & Joint Broker) | +44 (0)20 7418 8900 |
| Richard Crichton / David McKeown / Georgia Langoulant | |
| | |
| Jefferies (Joint Broker) | +44 (0)20 7029 8000 |
| Sam Barnett / Will Soutar | |
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| Vigo Consulting (PR Advisor) | +44 (0)20 7390 0230 |
| Patrick d'Ancona / Finlay Thomson | serica@vigoconsulting.com |
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