Result of Meeting

RNS Number : 0839I

SDX Energy PLC

14 October 2024

A logo of a company Description automatically generated

14 October 2024

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

Result of General Meeting ("GM")

SDX announces that, at the GM of the Company held earlier today, both resolutions were duly passed by shareholders by way of a poll.

The results of the poll were as follows:

	Resolutions	For	%	Against	%	Withheld
1	To authorise the directors to allot shares	23,674,275	99.93%	15,424	0.07%	0
	Special Resolutions:
2	To disapply the statutory pre-emption rights of the Companies Act 2006	23,674,275	99.93%	15,424	0.07%	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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMUSURRSOURAAA