Result of AGM
Seascape Energy Asia plc announced the results of its 2026 Annual General Meeting, confirming that all resolutions were passed by the requisite majority. Notably, resolutions 1 through 10 received unanimous approval with 17,668,082 votes for and zero against. Resolutions 11 and 12 passed with 99.74% of votes in favour, while resolution 13 saw 99.32% approval and resolution 14 received 99.83% support. The total number of ordinary shares in issue at the time of the meeting was 70,339,111.
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Seascape Energy Asia plc held its Annual General Meeting ("AGM") at 11.00am on Thursday 25 June 2026. 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 | 17,668,082 | 100.00% | 0 | 0.00% | 17,668,082 | 228 |
| 2 | 17,666,273 | 99.99% | 1,809 | 0.01% | 17,668,082 | 228 |
| 3 | 17,668,082 | 100.00% | 0 | 0.00% | 17,668,082 | 228 |
| 4 | 17,668,082 | 100.00% | 0 | 0.00% | 17,668,082 | 228 |
| 5 | 17,668,082 | 100.00% | 0 | 0.00% | 17,668,082 | 228 |
| 6 | 17,668,082 | 100.00% | 0 | 0.00% | 17,668,082 | 228 |
| 7 | 17,668,082 | 100.00% | 0 | 0.00% | 17,668,082 | 228 |
| 8 | 17,668,082 | 100.00% | 0 | 0.00% | 17,668,082 | 228 |
| 9 | 17,668,082 | 100.00% | 0 | 0.00% | 17,668,082 | 228 |
| 10 | 17,668,082 | 100.00% | 0 | 0.00% | 17,668,082 | 228 |
| 11 | 17,622,190 | 99.74% | 45,892 | 0.26% | 17,668,082 | 228 |
| 12 | 17,622,190 | 99.74% | 45,892 | 0.26% | 17,668,082 | 228 |
| 13 | 17,505,436 | 99.32% | 120,549 | 0.68% | 17,625,985 | 42,325 |
| 14 | 17,596,577 | 99.83% | 29,408 | 0.17% | 17,625,985 | 42,325 |
- Resolutions 12 to 14 were special resolutions.
- As at the time of the meeting the total number of ordinary shares in issue was 70,339,111
- 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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