20 September 2024
SDX ENERGY PLC ("SDX" or the "Company")
Result of Annual General Meeting ("AGM")
SDX announces that, at the AGM of the Company held earlier today, Resolutions 1 to 9 and Resolution 11 were duly passed by shareholders by way of a poll. Resolution 10 was withdrawn prior to the AGM.
The results of the poll were as follows:
| | Resolutions | For | % | Against | % | Withheld |
| 1 | To receive the Company's Annual Report and Financial Statements for the year ended 31 December 2023 | 63,721,639 | 99.97% | 18,713 | 0.03% | 0 |
| 2 | To re-elect Jay Bhattacherjee as a Director | 63,645,320 | 99.85% | 92,623 | 0.15% | 2,409 |
| 3 | To re-elect Timothy James Thornton Linacre as a Director | 63,674,103 | 99.90% | 63,840 | 0.10% | 2,409 |
| 4 | To re-elect Krzysztof Zielicki as a Director | 63,683,746 | 99.91% | 54,197 | 0.09% | 2,409 |
| 5 | To elect Daniel Gould as a Director | 58,728,112 | 92.14% | 5,009,831 | 7.86% | 2,409 |
| 6 | To elect William McAvock as a Director | 58,755,782 | 92.18% | 4,982,161 | 7.82% | 2,409 |
| 7 | To re-appoint Crowe U.K. LLP as Auditors | 63,686,155 | 99.91% | 54,197 | 0.09% | 0 |
| 8 | To authorise the Audit Committee to agree the Auditors' remuneration
| 63,688,112 | 99.92% | 52,240 | 0.08% | 0 |
| 9 | To authorise the directors to allot shares | 40,515,917 | 63.56% | 23,224,435 | 36.44% | 0 |
| | Special Resolutions: | | | | | |
| 10 | To disapply the statutory pre-emption rights of the Companies Act 2006 | n/a | n/a | n/a | n/a | n/a |
| 11 | To authorise the Company to purchase its own shares | 63,681,897 | 99.91% | 58,455 | 0.09% |
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For further information:
| SDX Energy Plc Daniel Gould, Chief Executive Officer William McAvock, Chief Financial Officer Tel: +44 (0) 20 3219 5640
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| Shore Capital (Nominated Adviser and Broker) Toby Gibbs/Harry Davies-Ball Tel: +44 (0) 20 7408 4090 | |
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InHouseIR (Investor and Media Relations) Sarah Dees/Oliver Clark Email: sdx@inhouseir.com Tel: +44 (0) 7881 650 813 / +44 (0) 20 3239 1669
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About SDX
For further information, please see the Company's website at www.sdxenergygroup.com or the Company's filed documents at www.sedar.com.
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