Result of AGM

Energean PLC
18 May 2023
 

Energean plc

("Energean" or the "Company")

Results of AGM

London, 18 May 2023 - Energean plc (LSE: ENOG, TASE: אנאג) 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.


RESOLUTION

VOTES
FOR

%
FOR

VOTES
AGAINST

%
AGAINST

VOTES
TOTAL

% of ISSUED SHARE CAPITAL
VOTED

VOTES
WITHHELD

1.

REPORT AND ACCOUNTS

129,969,155

100.00%

0

0.00%

129,969,155

72.58%

5,554,021

2.*

REMUNERATION REPORT

104,573,566

77.16%

30,948,614

22.84%

135,522,180

75.69%

996

3.

RE-APPOINT

K SIMON

133,531,513

98.81%

1,604,732

1.19%

135,136,245

75.47%

386,931

4.

RE-APPOINT

M RIGAS

122,712,849

90.55%

12,809,331

9.45%

135,522,180

75.69%

996

5.

RE-APPOINT

P BENOS

120,199,393

88.74%

15,255,287

11.26%

135,454,680

75.65%

68,496

6.

RE-APPOINT

R FRANKLIN

134,285,812

99.14%

1,168,869

0.86%

135,454,681

75.65%

68,495

7.

RE-APPOINT

A BARTLETT

134,541,202

99.28%

980,979

0.72%

135,522,181

75.69%

995

8.

RE-APPOINT

E TOPOUZOGLOU

133,300,705

98.36%

2,221,476

1.64%

135,522,181

75.69%

995

9.

RE-APPOINT A LASHINSKY

135,150,211

99.73%

371,970

0.27%

135,522,181

75.69%

995

10.

RE-APPOINT

K WOOD

134,104,600

98.95%

1,417,581

1.05%

135,522,181

75.69%

995

11.

RE-APPOINT

A PERSIANIS

135,489,545

99.98%

32,636

0.02%

135,522,181

75.69%

995

12.

RE-APPOINT AUDITORS

135,454,190

99.95%

67,991

0.05%

135,522,181

75.69%

995

13.

REMUNERATION OF AUDITORS

135,521,690

100.00%

491

0.00%

135,522,181

75.69%

995

14.

ALLOT

SHARES

109,836,032

81.09%

25,618,648

18.91%

135,454,680

75.65%

68,496

15.

DISAPPLY PRE-EMPTION RIGHTS

110,209,357

81.32%

25,312,823

18.68%

135,522,180

75.69%

996

16.*

DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS

107,150,924

79.07%

28,371,256

20.93%

135,522,180

75.69%

996

17.

NOTICE OF MEETINGS

110,637,017

81.68%

24,817,663

18.32%

135,454,680

75.65%

68,496

18.

MARKET PURCHASES

135,436,638

99.95%

67,750

0.05%

135,504,388

75.68%

18,788

 

* The Company notes that resolution 2, which sought approval for the Remuneration Report, and resolution 16, which sought to disapply pre-emption rights for acquisitions, both received less than 80% of the votes in favour. The Company will engage with shareholders over the coming months in respect of the votes received against these resolutions to better understand these outcomes.

In line with the provisions of the 2018 UK Corporate Governance Code, the Company will provide an update on the views received from shareholders on these issues and any actions taken in response, within six months. A final summary of the views heard during consultation will be published within next year's annual report.

Enquiries

For capital markets: ir@energean.com

Kate Sloan, Head of IR and M&A  Tel: +44 7917 608 645

For media: pblewer@energean.com

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

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