SDX ENERGY PLC

AGM Information • Jun 20, 2023

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RNS Number : 3240D

SDX Energy PLC

20 June 2023

20 June 2023

SDX ENERGY PLC ("SDX" or the "Company")

Result of AGM

SDX announces that the resolutions put to shareholders at the Annual General Meeting of the Company held earlier today were duly passed by way of a poll.

The results of the poll were as follows:

	Resolutions	For	%	Against	%	Withheld
1	To receive the Company's Annual Report and Financial Statements for the year ended 31 December 2022	38,250,284	99.98%	6,984	0.02%	27,192,901
2	To elect Jay Bhattacherjee as a Director	36,977,468	96.67%	1,274,837	3.33%	27,197,864
3	To re-elect Timothy James Thornton Linacre as a Director	41,391,029	99.11%	372,337	0.89%	27,197,864
4	To elect Krzysztof Zielicki as a Director	40,506,529	99.13%	356,837	0.87%	28,097,864
5	To appoint Crowe U.K. LLP as Auditors	40,826,834	97.75%	938,941	2.25%	27,195,455
6	To authorise the Audit Committee to agree the Auditors' remuneration	41,693,334	99.83%	72,441	0.17%	27,195,455
7	To authorise the directors to allot shares	40,795,888	97.67%	972,441	2.33%	27,192,901
	Special Resolutions:
8	To disapply the statutory pre-emption rights of the Companies Act 2006	37,520,219	89.83%	4,245,556	10.17%	27,195,455
9	To authorise the Company to purchase its own shares	41,743,888	99.94%	24,441	0.06%	27,192,901

The full text of each of the resolutions is set out in the Notice of AGM, available on the Company's website https://www.sdxenergygroup.com/investors/presentations-circulars-documents

For further information:

SDX Energy Plc Jay Bhattacherjee, Interim Executive Chairman William McAvock, Chief Financial Officer Tel: +44 20 3219 5640
Shore Capital (Nominated Adviser and Broker) Toby Gibbs/Iain Sexton Tel: +44 20 408 4090
Camarco (PR) Billy Clegg/Owen Roberts/Violet Wilson Tel: +44 20 3757 4980

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