Serica Energy PLC Result of AGM and Retirement of NED (0410D)
June 24 2021 - 07:47AM
UK Regulatory
TIDMSQZ
RNS Number : 0410D
Serica Energy PLC
24 June 2021
Serica Energy plc
("Serica" or "the Company")
Result of Annual General Meeting and Retirement of Non-Executive
Director
London, 24 June 2021 -- Serica Energy plc (AIM: SQZ), announces
that the Company's Annual General Meeting (the "AGM") was held
earlier today. A poll was held on each of the resolutions proposed.
All resolutions put to the meeting were duly passed at the AGM and
the results of the poll are set out below:
Resolutions For % Against % Withheld
1 189,482,418 99.96 77,260 0.04 176,705
------------ ------ ---------- ----- ---------
2 188,545,461 99.38 1,181,431 0.62 9,491
------------ ------ ---------- ----- ---------
3 187,917,431 99.10 1,715,908 0.90 103,044
------------ ------ ---------- ----- ---------
4 181,649,729 95.79 7,983,610 4.21 103,044
------------ ------ ---------- ----- ---------
5 189,659,123 99.96 77,260 0.04 0
------------ ------ ---------- ----- ---------
6 189,197,247 99.72 539,136 0.28 0
------------ ------ ---------- ----- ---------
7 187,521,499 98.83 2,214,884 1.17 0
------------ ------ ---------- ----- ---------
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.
A video presentation made by both Tony Craven Walker, Executive
Chairman and Mitch Flegg, Chief Executive Officer is available on
the Company website at www.serica-energy.com .
The presentation contains production guidance for 2021 and 2022
as follows:
Serica 2021 full-year average production rate 23,000 -- 27,000 boe/d
Serica 2022 full-year average production rate 27,100 -- 33,600 boe/d
Retirement of Director
The Company confirms that, in line with previous notification,
Neil Pike has retired from the Board of the Company with effect
from the close of the AGM. His role as Chair of the Audit Committee
is taken over by Kate Coppinger.
Tony Craven Walker, Executive Chairman of Serica, commented:
"I would like to thank Neil for his service to Serica since
joining the Board in 2004, during which time he has made a major
contribution to ensure the success of the Company. We have
benefited enormously from his input and I would like to give him my
strong personal thanks and those of my Board colleagues."
Enquiries:
Serica Energy plc +44 (0)20 7390 0230
Tony Craven Walker, Executive Chairman
Mitch Flegg, CEO
Peel Hunt (Nomad & Joint Broker) +44 (0)20 7418 8900
Richard Crichton / David McKeown
Jefferies (Joint Broker) +44 (0)20 7029 8000
Tony White / Will Soutar
Vigo Consulting +44 (0)20 7390 0230
Patrick d'Ancona / Chris McMahon / Simon serica@vigoconsulting.com
Woods
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END
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