Serica Energy PLC: Result of AGM

LONDON, UNITED KINGDOM--(Marketwired - Jun 26, 2014) - Serica Energy PLC (TSX: SQZ) (LSE: SQZ)

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

Annual General Meeting ("AGM") Results

London, 26 June 2014 - Serica Energy plc (AIM & TSX: SQZ) announces that all of the resolutions set out in the Notice of AGM dated 30 May 2014 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 Favour	% of votes cast	Votes against	% of votes cast
Resolution 1	46,612,421	99.94	1,500	0.00
Resolution 2	46,579,757	99.88	26,637	0.06
Resolution 3	46,397,880	99.83	53,077	0.11
Resolution 4	46,573,455	99.86	37,677	0.08
Resolution 5	46,591,309	99.90	19,823	0.04
Resolution 6	46,578,003	99.87	33,129	0.07
Resolution 7	46,594,157	99.90	16,975	0.04
Resolution 8	46,590,784	99.90	20,348	0.04
Resolution 9	46,576,504	99.87	33,129	0.07
Resolution 10	46,494,682	99.67	124,237	0.27
Resolution 11	46,114,259	98.92	70,848	0.15

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

Enquiries:

Serica Energy plc
Jan Davies, Company Secretary	Jan.davies@serica-energy.com	+44 (0)20 7487 7300
Tony Craven Walker, Chairman & Interim CEO	tony.cravenwalker@serica-energy.com	+44 (0)20 7487 7300
Mitch Flegg, COO	mitch.flegg@serica-energy.com	+44 (0)20 7487 7300
Chris Hearne, CFO	chris.hearne@serica-energy.com	+44 (0)20 7487 7300
Peel Hunt
Richard Crichton	richard.crichton@peelhunt.com	+44 (0)20 7418 8900
Charles Batten	charles.batten@peelhunt.com	+44 (0)20 7418 8900
RBC Capital Markets
Matthew Coakes	matthew.coakes@rbccm.com	+44 (0)20 7653 4000
Daniel Conti	daniel.conti@rbccm.com	+44 (0)20 7653 4000
Instinctif
David Simonson	david.simonson@instinctif.com	+44 (0)20 7457 2020
Catherine Wickman	catherine.wickman@instinctif.com	+44 (0)20 7457 2020

NOTES TO EDITORS
Serica Energy is an oil and gas exploration and production company with exploration and development assets in the UK and Norway and exploration interests in the Atlantic margins offshore Ireland and West Africa. The Company is actively exploring its licences offshore UK, Ireland, Morocco and Namibia in partnership with other companies. Further information on the Company can be found at www.serica-energy.com.

The Company is listed on the London AIM and is listed as a designated foreign issuer on the Toronto Stock Exchange in both cases under the ticker SQZ. To receive Company news releases via email, please contact serica@instinctif.com and specify "Serica press releases" in the subject line.