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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