TIDMSYN

RNS Number : 6790T

Synergia Energy Ltd

16 November 2023

For a printer friendly copy of this announcement, please click on the link below to open a PDF version.

http://www.rns-pdf.londonstockexchange.com/rns/6790T_1-2023-11-16.pdf

RNS Announcement

16 November 2023

AIM: SYN

Results of Annual General Meeting

Synergia Energy Ltd (the Company) is pleased to announce the voting results from the Company's Annual General Meeting of Shareholders, held on Wednesday, 15 November 2023.

The Company advises that all motions put to the meeting were voted on by poll, with all resolutions carried.

Details of the proxy voting and voting outcomes for all motions put to the meeting are set out in the attached report.

For and on behalf of Synergia Energy Ltd

Anshu Raghuvanshi

Company Secretary

For further information, please contact:

 
 Investor Enquires          AIM Joint Broker     AIM Joint Broker            AIM Nominated     Media Enquires 
 Synergia Energy             Panmure Gordon      Novum Securities             Adviser          (UK) 
 Ltd                         (UK) Ltd            Broker                       Strand Hanson    Vigo Consulting 
 Briana Stayt                Broker              Colin Rowbury                Limited          Investor Relations 
 Investor Relations          John Prior /        Email:                       Nominated        Patrick d'Ancona 
 Email:                      Mark Murphy         crowbury@novumsecurities.    Adviser          / Finlay Thomson 
 bstayt@synergiaenergy.co    / Hugh Rich         com                          Ritchie Balmer   Email: 
 m                           / Freddie Wooding   Tel: +44 20 7399             / Rory Murphy    patrick.dancona@vigocon 
 Tel: +61 8 9485             Tel: +44 (0)20      9427                         Tel: +44 20      sulting.com 
 3200                        7886 2500           UK                           7409 3494        finlay.thomson@vigocons 
 Australia                   UK                                               UK               ulting.com 
                                                                                               Tel:+ 44 20 7390 
                                                                                               0230 UK

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END

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November 16, 2023 02:00 ET (07:00 GMT)

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