Result of AGM

RNS Number : 8268Q
Enwell Energy PLC
23 June 2020
 

23 June 2020

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

 

Results of Annual General Meeting

 

Enwell Energy plc (AIM: ENW), the AIM-quoted oil and gas exploration and production group, announces the results of the voting by poll on the resolutions put to its Annual General Meeting held this morning.  All resolutions were duly passed, and the poll results were as follows:

 

Resolution

 

Votes for*

% of votes cast**

Votes against

% of votes cast**

Total votes cast**

Votes withheld**

% of issued share capital voted**

1.  To receive and consider the audited financial statements of the Company for the year ended 31 December 2019

29,258,616

99.90

30,045

0.10

29,288,661

0

9.13

2.  To re-elect Alexey Pertin as a Director of the Company

29,266,839

99.93

20,172

0.07

29,287,011

1,650

9.13

3.  To re-elect Yuliia Kirianova as a Director of the Company

29,265,011

99.93

21,000

0.07

29,286,011

2,650

9.13

4.  To reappoint PricewaterhouseCoopers LLP as auditors of the Company and to authorise the Directors to fix their remuneration

29,267,816

99.93

20,845

0.07

29,288,661

0

9.13

5.  To grant the Directors authority to allot shares, or grant rights to subscribe for or convert any securities into shares

29,265,782

99.93

20,000

0.07

29,285,782

2,879

9.13

6.  To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for cash

29,144,145

99.88

34,001

0.12

29,178,146

110,515

9.10

7.  To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for an acquisition or other capital investment

29,148,145

99.92

24,701

0.08

29,172,846

115,815

9.10

8.  To authorise the Company and its subsidiaries  to make political donations and incur political expenditure

29,146,851

99.91

25,995

0.09

29,172,846

115,815

9.10

 

*Votes "For" include votes giving the Chairman discretion.

** A "Vote withheld" is not a vote in law and has not been counted in the calculation of the proportion of votes "For" and "Against" a resolution.

 

For further information, please contact:

 

Enwell Energy plc

Tel: 020 3427 3550 

Chris Hopkinson, Chairman


Sergii Glazunov, Chief Executive Officer


Bruce Burrows, Finance Director


 

 

Strand Hanson Limited

Tel: 020 7409 3494

Rory Murphy / Richard Tulloch

 

 

 

Arden Partners plc

Tel: 020 7614 5900

Ruari McGirr / Dan Gee-Summons (Corporate Finance)

 

Simon Johnson (Corporate Broking)

 

 

 

Citigate Dewe Rogerson

Tel: 020 7638 9571

Louise Mason-Rutherford / Elizabeth Kittle

 

 


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