Synergia Energy Ltd Results of Annual General Meeting
22 November 2024 - 2:01PM
RNS Regulatory News
RNS Number : 3757N
Synergia Energy Ltd
22 November 2024
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RNS
Announcement
22 November 2024
AIM: SYN
Results of Annual General
Meeting
Synergia Energy Ltd (the Company) is pleased to
announce the voting results from the Company's Annual General
Meeting of Shareholders, held on Friday, 22 November
2024.
The Company advises that all motions put to the
meeting were voted on by poll, with all resolutions
carried.
Details of the proxy voting and voting outcomes
for all motions put to the meeting are set out in the
attached report.
This
announcement contains inside information for the purposes of
Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms
part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018 ("MAR") and is disclosed in accordance with
the Company's obligations under Article 17 of
MAR.
For and on
behalf of Synergia Energy Ltd
Anshu
Raghuvanshi
Company
Secretary
For further information, please
contact:
|
Investor Enquires
Synergia Energy Ltd
Briana Stayt
Investor Relations
Email:
bstayt@synergiaenergy.com
Tel: +61 8 9485 3200
Australia
|
AIM
Joint Broker
Panmure Liberum Ltd
Broker
Mark Murphy / Rauf Munir / Freddie
Wooding
Tel: +44 (0)20 7886 2500
UK
|
AIM
Joint Broker
Novum Securities
Broker
Colin Rowbury
Email:
crowbury@novumsecurities.com
Tel: +44 20 7399 9427
UK
|
AIM
Nominated Adviser
Strand Hanson Limited
Nominated Adviser
Ritchie Balmer / Rory
Murphy
Tel: +44 20 7409 3494
UK
|
Media Enquires (UK)
Vigo
Consulting
Investor Relations
Patrick d'Ancona / Finlay
Thomson
Email:
patrick.dancona@vigoconsulting.com
finlay.thomson@vigoconsulting.com
Tel:+ 44 20 7390 0230
UK
|
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END
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