Voting Results from AGM
16 5월 2019 - 8:47PM
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 |
|
VotesWithheld |
|
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 |
|
VotesWithheld |
|
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 |
|
|
|
|
Emily Morris |
|
|
|
|
|
|
|
|
|
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.
Semco (NYSE:SEN)
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