Serinus Energy PLC Voting Results from AGM (2917Z)
May 16 2019 - 7:18AM
UK Regulatory
TIDMSENX
RNS Number : 2917Z
Serinus Energy PLC
16 May 2019
SERINUS ENERGY PLC
voting results from AGM
Jersey, Channel Islands, 16 May 2019 -- 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 16 May 2019, 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 23 April 2019 were as follows:
Voting Results
Ordinary Resolution Votes For Votes Against Votes Withheld
---------------------- ---------------
Number Percent Number Percent
(%) (%)
1. Financial Statements 121,710,574 99.99 7,000 0.01 0
2. Re-appoint L Redziniak 121,710,574 100.00 0 0.00 7,000
3. Re-appoint J Auld 121,717,574 100.00 0 0.00 0
4. Re-appoint E Barker 121,710,574 99.99 7,000 0.01 0
5. Re-appoint J Causgrove 121,710,574 99.99 7,000 0.01 0
6. Re-appoint D Jakubowicz 121,717,574 100.00 0 0.00 0
7. Re-appoint T Heck 121,717,574 100.00 0 0.00 0
8. Re-appoint BDO 121,717,574 100.00 0 0.00 0
9. Agree the Remuneration 121,710,574 99.99 7,000 0.01 0
10.Allot Relevant
Securities 121,717,529 100.00 45 0.00 0
---------------------------- ------------ -------- ------- -------- ---------------
.
Special Resolution Votes For Votes Against Votes Withheld
----------------------
Number Percent Number Percent
(%) (%)
11. Article 12 of
Articles 121,717,529 100.00 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 +1-403-264-8877
Jeffrey Auld, Chief Executive Officer
Calvin Brackman, Vice President, External Relations &
Strategy
Numis Securities Limited +44 (0) 20 7260 1000
(Nominated Adviser and Joint Broker)
John Prior
Paul Gillam
Ben Stoop
GMP FirstEnergy +44 (0) 20 7448 0200
(Joint Broker)
Hugh Sanderson
Jonathan Wright
Camarco +44 (0) 20 3781 8334
(Financial PR - London)
Billy Clegg
Owen Roberts
TBT i Wspólnicy +48 22 487 53 02
(Financial PR - Warsaw)
Piotr Talarek
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
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