Scirocco Energy PLC Result of General Meeting (8287C)

TIDMSCIR

RNS Number : 8287C

Scirocco Energy PLC

13 October 2022

Scirocco Energy plc

("Scirocco Energy" or "the Company")

Result of General Meeting

Scirocco Energy (AIM: SCIR), the AIM investing company targeting attractive assets within the European sustainable energy and circular economy markets, provides the results of the requisitioned General Meeting ("GM") which was held today at 9am.

All the Resolutions proposed by the Requisitioning Shareholders at the GM were voted down by the requisite majority, as summarised below:

 
                                        Total Votes 
 Resolution 
              For            %        Against        %        Withheld        Total cast 
     1         138,024,174   38.66%    218,950,981   61.34%        253,348      356,975,155 
     2         137,978,070   38.66%    218,954,585   61.34%        295,848      356,932,655 
     3         138,195,841   38.69%    218,954,314   61.31%          78,348     357,150,155 
     4         138,199,174   38.69%    218,950,981   61.31%          78,348     357,150,155 
     5         138,158,062   38.69%    218,949,593   61.31%        120,848      357,107,655

Commenting on the vote, Alastair Ferguson, Non-Executive-Chairman, said:

"The result of this GM demonstrates the support that the Board maintains from the majority of its shareholders to deliver on its strategy. That said, we regret the lack of strategic alignment with certain shareholders and will continue to make every effort to engage constructively with them going forward. This meeting has given the Board a greater understanding of their issues and we commit to working more intently to address them in order to draw a line under these matters. We thank shareholders for their attendance today and we look forward to demonstrating the value upside that we expect to realise over the long-term as we accelerate our proven, low-risk strategy."

For further information:

 
 Scirocco Energy plc 
  Tom Reynolds, CEO                                   +44 (0) 20 7466 
  Doug Rycroft, COO                                    5000 
 
   Strand Hanson Limited, Nominated Adviser             +44 (0) 20 7409 
   Ritchie Balmer / James Spinney / Robert Collins      3494 
 
   WH Ireland Limited, Broker                           +44 (0) 0207 
   Harry Ansell / Katy Mitchell                         220 1666 
 
   Buchanan, Financial PR                               +44 (0) 20 7466 
   Ben Romney / Jon Krinks                              5000

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