SDX ENERGY PLC

AGM Information • Oct 14, 2024

National Storage Mechanism | Additional information

RNS Number : 0839I

SDX Energy PLC

14 October 2024

14 October 2024

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

Result of General Meeting ( " GM " )

SDX announces that, at the GM of the Company held earlier today, both resolutions were duly passed by shareholders by way of a poll.

The results of the poll were as follows:

	Resolutions	For	%	Against	%	Withheld
1	To authorise the directors to allot shares	23,674,275	99.93%	15,424	0.07%	0
	Special Resolutions:
2	To disapply the statutory pre-emption rights of the Companies Act 2006	23,674,275	99.93%	15,424	0.07%	0

For further information:

SDX Energy Plc Daniel Gould, Chief Executive Officer William McAvock, Chief Financial Officer Tel: +44 (0) 20 3219 5640
Shore Capital (Nominated Adviser and Broker) Toby Gibbs/Harry Davies-Ball Tel: +44 (0) 20 7408 4090
InHouseIR (Investor and Media Relations) Sarah Dees/Oliver Clark Email: sdx@inhouseir.com Tel: +44 (0) 7881 650 813 / +44 (0) 20 3239 1669

About SDX

For further information, please see the Company's website at www.sdxenergygroup.com or the Company's filed documents at www.sedar.com .

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