9 January 2025
Press Release
Result of General Meeting
Jersey, Channel Islands, 9 January 2025 - Serinus Energy plc (the "Company") announces that at the General Meeting held earlier today on 9 January 2025, the Resolution was duly passed. All defined terms used in this announcement have the meanings set out in the Company's Notice of GM dated 19 December 2024, which is available on the Company's website: https://serinusenergy.com/shareholder-information/
The voting results for the Resolution presented to shareholders in the Proxy Statement and Notice of Meeting dated 19 December 2025 were as follows:
Voting Results:
| Special Resolution | Votes For |
| Votes Against |
| Votes Withheld | |||
| | Number | Percent (%) |
| Number | Percent (%) |
| Number | |
| To Allot Ordinary Shares and dis-apply Pre-emption Rights | 36,198,816 | 93.54 | | 2,501,953 | 6.46 | | 0 | |
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.
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 |
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| Shore Capital (Nominated Adviser & Broker) Toby Gibbs Lucy Bowden |
+44 207 408 4090 |
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