SOURCE: Serica Energy plc

June 27, 2013 07:13 ET

Serica Energy plc: Result of AGM

LONDON--(Marketwired - Jun 27, 2013) - Serica Energy plc (TSX: SQZ)


Serica Energy plc
("Serica" or the "Company")

Annual General Meeting ("AGM") Results

London, 27 June 2013- Serica Energy plc (AIM & TSX: SQZ) announces that
all of the resolutions set out in the Notice of AGM dated 30 May 2013
were duly passed on a show of hands at the AGM held today.

The proxy votes cast on the resolutions were as follows:

                Votes in       % of votes     Votes        % of votes
                Favour         cast           against      cast

Resolution 1    43,479,644     99.67          -            0.00

Resolution 2    43,472,708     99.65          7,186        0.02

Resolution 3    43,389,740     99.67          4,000        0.01

Resolution 4    43,384,990     99.66          8,750        0.02

Resolution 5    43,432,968     99.66          9,151        0.02

Resolution 6    43,434,143     99.66          9,151        0.02

Resolution 7    43,434,543     99.66          8,751        0.02

Resolution 8    43,434,544     99.66          8,750        0.02

Resolution 9    43,300,609     99.66          4,750        0.01

Resolution 10   43,306,343     99.37        129,151        0.30

Resolution 11   43,259,440     99.38        131,500        0.30

Serica also announces that a statement made by Tony Craven Walker,
Chairman, given at the AGM today is available to view at . A copy of the presentation made at the AGM is
also on the website under Investor Centre/Current Presentations.

Serica Energy plc

Jan Davies,           Jan.davies                  +44 (0)20 7487 7300
Tony Craven           tony.cravenwalker           +44 (0)20 7487 7300
Chairman &
Interim CEO

Chris Hearne, CFO     chris.hearne                +44 (0)20 7487 7300

J.P.MorganCazenove    michael.wentworthstanley
Michael            +44 (0)20 7588 2828
Wentworth Stanley

RBC Capital Markets
Matthew Coakes     +44 (0)20 7653 4000

Peel Hunt
Richard Crichton      richard.crichton            +44 (0)20 7418 8900

College Hill
David Simonson        david.simonson              +44 (0)20 7457 2020

Catherine Wickman     catherine.wickman           +44 (0)20 7457 2020

Alexandra Roper       alexandra.roper             +44 (0)20 7457 2020


Serica Energy was formed in 2004 and, since then, has drilled 20 wells
in locations as diverse as the UK Offshore, the Atlantic margin
offshore Ireland, offshore Indonesia (North West Sumatra, East
Kalimantan and Java) and offshore Vietnam. Seventeen of these wells
were drilled by the Company as Operator, fourteen of the wells
encountered oil or gas and six of these were commercial. The first of
the commercial discoveries, the Kambuna field in North West Sumatra,
was developed by the Company. The second, the Columbus field in the UK
North Sea, is now in the pre-development stage with final project
sanction pending. The Company also has a residual economic interest in
the Bream oil field offshore Norway, which will be crystallised when
the field is developed, and licence interests offshore Ireland, Morocco
and Namibia. Further information on the Company can be found at .

The technical information contained in the announcement has been
reviewed and approved by Mitch Flegg, Chief Operating Officer of Serica
Energy plc. Mitch Flegg (BSc in Physics from Birmingham University) has
31 years of experience in oil & gas exploration and development and is
a member of the Society of Petroleum Engineers (SPE) and the Petroleum
Exploration Society of Great Britain (PESGB).

The Company is listed on both the Toronto Stock Exchange and the London
AIM under the ticker SQZ.

To receive Company news releases via email, please contact  and specify "Serica press releases" in the
subject line.


This disclosure contains certain forward looking statements that
involve substantial known and unknown risks and uncertainties, some of
which are beyond Serica Energy plc's control, including: geological,
geophysical and technical risk, the impact of general economic
conditions where Serica Energy plc operates, industry conditions,
changes in laws and regulations including the adoption of new
environmental laws and regulations and changes in how they are
interpreted and enforced, increased competition, the lack of
availability of qualified personnel or management, fluctuations in
foreign exchange or interest rates, stock market volatility and market
valuations of companies with respect to announced transactions and the
final valuations thereof, and obtaining required approvals of
regulatory authorities. Serica Energy plc's actual results,
performance or achievement could differ materially from those expressed
in, or implied by, these forward looking statements and, accordingly,
no assurances can be given that any of the events anticipated by the
forward looking statements will transpire or occur, or if any of them
do so, what benefits, including the amount of proceeds, that Serica
Energy plc will derive therefrom.

                    This information is provided by RNS
          The company news service from the London Stock Exchange


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