Results of Annual General Meeting

RNS Number : 0480B

Enwell Energy PLC

28 September 2022

 

28 September 2022

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 2021	299,843,100	99.96	114,998	0.04	299,958,098	4,000	93.55
2.  To re-elect Gehrig Schultz as a Director of the Company	265,776,101	88.60	34,181,997	11.40	299,958,098	4,000	93.55
3.  To re-elect Sergii Glazunov as a Director of the Company	265,791,101	100.00	12,912	0.00	265,804,013	34,158,085	82.90
4.  To reappoint PricewaterhouseCoopers LLP as auditors of the Company and to authorise the Directors to fix their remuneration	299,636,980	99.89	321,118	0.11	299,958,098	4,000	93.55
5.  To grant the Directors authority to allot shares, or grant rights to subscribe for or convert any securities into shares	265,776,101	88.60	34,181,997	11.40	299,958,098	4,000	93.55
6.  To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for cash	265,768,962	88.61	34,172,136	11.39	299,941,098	21,000	93.55
7.  To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for an acquisition or other capital investment	265,768,962	88.61	34,172,136	11.39	299,941,098	21,000	93.55

*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: [phone]
Chris Hopkinson, Chairman
Sergii Glazunov, Chief Executive Officer
Bruce Burrows, Finance Director
Strand Hanson Limited	Tel: [phone]
Rory Murphy / Matthew Chandler
Arden Partners plc	Tel: [phone]
Ruari McGirr / Elliot Mustoe (Corporate Finance)
Simon Johnson (Corporate Broking)
Citigate Dewe Rogerson	Tel: [phone]
Ellen Wilton

 

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