Result of AGM

RNS Number : 9462M
Energean PLC
26 May 2022
 

Energean plc

("Energean" or the "Company")

 

Results of AGM

 

 

London, 26 May 2022  - Energean plc (LSE: ENOG, TASE: ), announces that at its Annual General Meeting ("AGM") held today at the offices of White & Case LLP, all resolutions put before the meeting were duly passed.

 

Details of the voting by way of a poll at the AGM in respect of each resolution are shown in the table below and will shortly be available on the Company's website,  www.energean.com .

 

Res. Number

Resolution

VOTES

FOR

%

FOR

VOTES

AGAINST

%

AGAINST

VOTES

TOTAL

% of ISSUED SHARE CAPITAL

VOTED

VOTES

WITHHELD

1.

REPORT AND ACCOUNTS 

  128,098,815

99.98%

  21,731

0.02%

  128,120,546

71.96%

  5,244,303

2.

REMUNERATION REPORT 

  107,076,639

80.29%

  26,288,210

19.71%

  133,364,849

74.91%

  - 

3.

RE-APPOINT K SIMON 

  132,163,810

99.10%

  1,201,039

0.90%

  133,364,849

74.91%

  - 

4.

RE-APPOINT M RIGAS 

  127,068,190

95.28%

  6,296,659

4.72%

  133,364,849

74.91%

  - 

5.

RE-APPOINT P BENOS 

  116,693,160

87.55%

  16,593,189

12.45%

  133,286,349

74.86%

  78,500

6.

RE-APPOINT A BARTLETT 

  133,182,103

99.87%

  171,746

0.13%

  133,353,849

74.90%

  11,000

7.

RE-APPOINT E TOPOUZOGLOU

  132,615,790

99.45%

  738,059

0.55%

  133,353,849

74.90%

  11,000

8.

RE-APPOINT A LASHINSKY 

  133,272,770

99.93%

  92,079

0.07%

  133,364,849

74.91%

  - 

9.

RE-APPOINT K WOOD 

  127,577,385

95.67%

  5,776,464

4.33%

  133,353,849

74.90%

  11,000

10.

RE-APPOINT A PERSIANIS 

  133,272,770

99.94%

  81,079

0.06%

  133,353,849

74.90%

  11,000

11.

APPOINT R FRANKLIN

  133,224,437

99.90%

  129,412

0.10%

  133,353,849

74.90%

  11,000

12.

RE-APPOINT AUDITORS 

  133,137,934

99.83%

  225,201

0.17%

  133,363,135

74.91%

  1,714

13.

REMUNERATION OF AUDITORS

  133,230,290

99.90%

  134,559

0.10%

  133,364,849

74.91%

  - 

14

ALLOT SECURITIES 

  118,203,894

88.68%

  15,093,455

11.32%

  133,297,349

74.87%

  67,500

15

DISAPPLY PRE-EMPTION RGTS 1

  118,579,054

88.96%

  14,718,295

11.04%

  133,297,349

74.87%

  67,500

16

PRE-EMPTION RGTS 2 

  118,529,116

88.88%

  14,835,733

11.12%

  133,364,849

74.91%

  - 

17.

NOTICE OF MEETINGS 

  118,190,106

88.67%

  15,107,243

11.33%

  133,297,349

74.87%

  67,500

18.

MARKET PURCHASES 

  133,271,230

99.93%

  89,231

0.07%

  133,360,461

74.90%

  4,388

19.

REDUCTION OF SHARE PREMIUM ACCOUNT

  133,353,849

99.99%

  11,000

0.01%

  133,364,849

74.91%

  - 

 

Enquiries

For capital markets:  ir@energean.com

Maria Martin, Head of Corporate Finance   Tel: +44 7917 573 354

For media:  pblewer@energean.com

Paddy Blewer, Head of Corporate Communications  Tel: +44 7765 250 857

 

 

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