Serinus Energy PLC Result of AGM (1062N)
15 Maggio 2020 - 05:05PM
UK Regulatory
TIDMSENX
RNS Number : 1062N
Serinus Energy PLC
15 May 2020
15 May 2020
Press Release
Voting Results from AGM
Jersey, Channel Islands, 15 May 2020 -- Serinus Energy plc
("Serinus", "SEN" or the "Company") ( AIM:SENX, WSE:SEN) is pleased
to report that at the Annual General Meeting of shareholders
("AGM") held on 15 May 2020, all resolutions were duly passed. The
voting results for the Ordinary Resolutions and Special Resolution
presented to shareholders in the Proxy Statement and Notice of
Meeting dated 20 April 2020 were as follows:
Voting Results
Ordinary Resolution Votes For Votes Against Votes
Withheld
---------------------- ----------
Number Percent Number Percent
(%) (%)
1. Financial Statements 124,433,175 99.99 7,000 0.01 0
2. Re-appoint L.
Redziniak 124,433,175 100.00 0 0.00 7,000
3. Re-appoint J.
Auld 124,440,175 100.00 0 0.00 0
4. Re-appoint E.
Barker 124,433,175 99.99 7,000 0.01 0
5. Re-appoint J.
Causgrove 124,433,175 99.99 7,000 0.01 0
6. Re-appoint D.
Jakubowicz 124,440,175 100.00 0 0.00 0
7. Re-appoint A.
Fairclough 124,440,175 100.00 0 0.00 0
8. Re-appoint BDO 124,440,175 100.00 0 0.00 0
9. Auditor Remuneration 124,433,130 99.99 7,045 0.01 0
10. Allot Relevant
Securities 124,440,175 100.00 0 0.00 0
------------------------- ------------ -------- ------- -------- ----------
.
Special Resolutions Votes For Votes Against Votes
Withheld
----------------------
Number Percent Number Percent
(%) (%)
11. Allot Equity
Securities 124,440,130 100.00 45 0.00 0
12. Market Purchases 124,440,130 100.00 45 0.00 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
Andrew Fairclough, Chief Financial Officer
Calvin Brackman, Vice President, External
Relations & Strategy +1 403 264 8877
WH Ireland Limited
(Nominated Adviser and Joint Broker)
Katy Mitchell
Harry Ansell (Broker)
Lydia Zychowska +44 (0)20 7220 1666
A rden Partners plc
(Joint Broker)
Paul Shackleton / Dan Gee-Summons (Corporate
Finance)
Fraser Marshall (Equity Sales) +44 (0) 20 7614 5900
Camarco
(Financial PR - London)
Billy Clegg
Owen Roberts +44 (0) 20 3781 8334
TBT i Wspólnicy
(Financial PR - Warsaw)
Katarzyna Terej +48 22 487 53 02
Translation : This news release has been translated into Polish
from the English original.
Forward-looking Statements This release may contain
forward-looking statements made as of the date of this announcement
with respect to future activities that either are not or may not be
historical facts. Although the Company believes that its
expectations reflected in the forward-looking statements are
reasonable as of the date hereof, any potential results suggested
by such statements involve risk and uncertainties and no assurance
can be given that actual results will be consistent with these
forward-looking statements. Various factors that could impair or
prevent the Company from completing the expected activities on its
projects include that the Company's projects experience technical
and mechanical problems, there are changes in product prices,
failure to obtain regulatory approvals, the state of the national
or international monetary, oil and gas, financial , political and
economic markets in the jurisdictions where the Company operates
and other risks not anticipated by the Company or disclosed in the
Company's published material. Since forward-looking statements
address future events and conditions, by their very nature, they
involve inherent risks and uncertainties and actual results may
vary materially from those expressed in the forward-looking
statement. The Company undertakes no obligation to revise or update
any forward-looking statements in this announcement to reflect
events or circumstances after the date of this announcement, unless
required by law.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUVRVRROUVAAR
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