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JERSEY, Channel Islands - Serinus Energy plc (AIM:SENX, WSE:SEN), an international oil and gas company, has announced the successful passing of all resolutions at its Annual General Meeting (AGM) held on May 13, 2025. The company, which operates in Tunisia and Romania, shared the voting outcomes for both Ordinary and Special Resolutions that were set forth in the Proxy Statement dated April 15, 2025.
The resolutions included the approval of the company’s financial statements, with 98.40% of votes in favor, and the re-appointment of board members L. Redziniak, J. Auld, J. Causgrove, and N. Fortescue, each with over 94.54% approval. The re-appointment of the auditor and the determination of their remuneration were also confirmed, with more than 96% of votes supporting the motions.
In addition, the company received shareholder approval to allot relevant securities with 94.50% of votes in favor, and to disapply pre-emption rights with 94.49% approval. Furthermore, a Special Resolution allowing the company to purchase its own shares passed with 98.52% of the votes.
The high percentage of votes in favor across all resolutions indicates strong shareholder support for the company’s governance and strategic direction. The AGM’s outcomes are vital to Serinus Energy’s continued operations and growth within the oil and gas sector.
The company’s AGM notice and further information about the resolutions are available on the Serinus Energy website. This report is based on a press release statement from Serinus Energy plc.
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