Result of AGM
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Seascape Energy Asia plc held its Annual General Meeting ("AGM") at 11.00am on Thursday 26 June 2025. All resolutions presented at the AGM were put to the meeting on a poll and were passed with the requisite majority. The full results are detailed below.
| Resolution number | For & Discretionary | Against | Total | Abstained | ||
|---|---|---|---|---|---|---|
| 1 | 19,942,402 | 100.00% | 47 | 0.00% | 19,942,449 | 0 |
| 2 | 16,857,536 | 84.53% | 3,084,913 | 15.47% | 19,942,449 | 0 |
| 3 | 16,942,402 | 84.96% | 3,000,047 | 15.04% | 19,942,449 | 0 |
| 4 | 19,942,402 | 100.00% | 47 | 0.00% | 19,942,449 | 0 |
| 5 | 19,942,402 | 100.00% | 47 | 0.00% | 19,942,449 | 0 |
| 6 | 19,942,402 | 100.00% | 47 | 0.00% | 19,942,449 | 0 |
| 7 | 19,942,402 | 100.00% | 47 | 0.00% | 19,942,449 | 0 |
| 8 | 19,912,402 | 99.85% | 30,047 | 0.15% | 19,942,449 | 0 |
| 9 | 19,938,002 | 99.98% | 4,447 | 0.02% | 19,942,449 | 0 |
| 10 | 19,934,002 | 99.96% | 8,447 | 0.04% | 19,942,449 | 0 |
| 11 | 19,940,936 | 99.99% | 1,513 | 0.01% | 19,942,449 | 0 |
| 12 | 19,865,936 | 99.62% | 76,513 | 0.38% | 19,942,449 | 0 |
| 13 | 19,940,936 | 99.99% | 1,513 | 0.01% | 19,942,449 | 0 |
| 14 | 19,942,402 | 100.00% | 47 | 0.00% | 19,942,449 | 0 |
This announcement does not include any price sensitive information.
- Resolutions 12 to 14 were special resolutions.
- As at the time of the meeting the total number of ordinary shares in issue was 63,097,816
- The full text of the resolutions can be found in the Notice of Annual of General Meeting, which is available for inspection on the Company's website at https://seascape-energy.com
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