Serinus Energy PLC

Post-Annual General Meeting Information • May 13, 2025

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RNS Number : 5133I

Serinus Energy PLC

13 May 2025

13 May 2025

Press Release

Voting Results from AGM

Jersey, Channel Islands, 13 May 2025 -- Serinus Energy plc ("Serinus" or the "Company") ( AIM:SENX, WSE:SEN) reports that at the Annual General Meeting of shareholders ("AGM") held on 13 May 2025, all Ordinary Resolutions and the Special Resolutions were duly passed. The voting results for the Ordinary Resolutions and Special Resolutions presented to shareholders in the Proxy Statement and Notice of Meeting dated 15 April 2025 were as follows:

Voting Results

Ordinary Resolutions	Votes For			Votes Against				Votes Withheld
	Number	Percent (%)		Number	Percent (%)			Number
1.   Financial Statements	63,449,591	98.40		1,034,293		1.60		0
2.   Re-appoint L. Redziniak	60,964,942	94.54		3,518,942		5.46		0
3.   Re-appoint J. Auld	60,965,551	94.54		3,518,333		5.46		0
4.   Re-appoint J. Causgrove	60,965,551	94.54		3,518,333		5.46		0
5.   Re-appoint N. Fortescue	60,965,551	94.54		3,518,333		5.46		0
6.   Re-appoint Auditor	61,934,930	96.05		2,548,954		3.95		0
7.   Auditor Remuneration	61,934,930	96.05		2,548,954		3.95		0
8.   Allot Relevant Securities	60,934,409	94.50		3,549,475		5.50		0

Special Resolutions		Votes For			Votes Against				Votes Withheld
	Number		Percent (%)		Number	Percent (%)
9.    Pre-emption Rights		60,933,909	94.49		3,549,975		5.51		0
10. Purchase of Own Shares		63,531,810	98.52		952,074		1.48		0

All defined terms used in this announcement have the meanings set out in the Company's Notice of AGM dated 15 April 2025, which is available on the Company's website: https://serinusenergy.com/shareholder-information/  

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 Jeffrey Auld, Chief Executive Officer Calvin Brackman, Vice President, External Relations & Strategy	+4 4 204 541 7859
Shore Capital (Nominated Adviser & Broker) Toby Gibbs Lucy Bowden	+44 207 408 4090

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.

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