Result of Annual General Meeting

RNS Number : 0940F

SDX Energy PLC

20 September 2024

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20 September 2024

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

Result of Annual General Meeting ("AGM")

SDX announces that, at the AGM of the Company held earlier today, Resolutions 1 to 9 and Resolution 11 were duly passed by shareholders by way of a poll. Resolution 10 was withdrawn prior to the AGM.

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 2023	63,721,639	99.97%	18,713	0.03%	0
2	To re-elect Jay Bhattacherjee as a Director	63,645,320	99.85%	92,623	0.15%	2,409
3	To re-elect Timothy James Thornton Linacre as a Director	63,674,103	99.90%	63,840	0.10%	2,409
4	To re-elect Krzysztof Zielicki as a Director	63,683,746	99.91%	54,197	0.09%	2,409
5	To elect Daniel Gould as a Director	58,728,112	92.14%	5,009,831	7.86%	2,409
6	To elect William McAvock as a Director	58,755,782	92.18%	4,982,161	7.82%	2,409
7	To re-appoint Crowe U.K. LLP as Auditors	63,686,155	99.91%	54,197	0.09%	0
8	To authorise the Audit Committee to agree the Auditors' remuneration	63,688,112	99.92%	52,240	0.08%	0
9	To authorise the directors to allot shares	40,515,917	63.56%	23,224,435	36.44%	0
	Special Resolutions:
10	To disapply the statutory pre-emption rights of the Companies Act 2006	n/a	n/a	n/a	n/a	n/a
11	To authorise the Company to purchase its own shares	63,681,897	99.91%	58,455	0.09%	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: [email protected]

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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