Result of AGM
Synergia Energy Ltd announced that all resolutions presented at its Annual General Meeting on November 28, 2025, were carried by poll, with detailed voting outcomes available in an attached report. The company also confirmed the immediate succession of Allison Pacinotti as Company Secretary, replacing Luke Phillips, and expressed gratitude for Phillips' contributions. This announcement contains inside information as per MAR regulations.
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RNS Announcement
AIM: SYN
Results of Annual General Meeting
Synergia Energy Ltd (the Company) is pleased to announce the voting results from the Company's Annual General Meeting of Shareholders, held on Friday, 28 November 2025.
The Company advises that all motions put to the meeting were voted on by poll, with all resolutions carried. Details of the proxy voting and voting outcomes for all motions put to the meeting are set out in the attached report which can be accessed through the pdf link above.
The Company further announces the following changes to its Company Secretary position with immediate effect.
Luke Phillips has stepped down as Company Secretary and has been succeeded by Allison Pacinotti. The Board of Directors would like to thank Luke for his input into the Company and looks forward to working with Allison.
For and on behalf of Synergia Energy Ltd
Allison Pacinotti
Company Secretary
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.