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Serinus Energy PLC — AGM Information 2019
May 16, 2019
5809_rns_2019-05-16_2501598f-1558-411d-8b46-75a2a6f5cfeb.html
AGM Information
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Current Report No. 19/2019 KDate: 2019-05-16Issuer'strading name: SERINUS ENERGY plc
Title:Additional attachment to current report 19/2019 concerningresolutions adopted by the Annual Meeting of Serinus Energy plc on May16, 2019
Legal basis: Article 56 Section 1 item 2 of the Offer Act - current andperiodical information
Content:Further to the current report 19/2019 published todayconcerning the resolutions adopted by the Annual Meeting of SerinusEnergy plc (the "Company") on May 16, 2019, the Management of theCompany provides attached the documents put to a vote at the GeneralMeeting, i.e. the audited financial statements of the Company for theyear ended 31 December 2018 and the related auditor's report (the 2018Annual Report and Accounts).