Genel Energy PLC: Results of Annual General Meeting 7 May 2026

Summary by AI BETAClose X

Genel Energy PLC announced the results of its Annual General Meeting held on May 7, 2026, confirming that all resolutions were passed by shareholders. The company had 279,402,863 ordinary shares in issue on May 5, 2026. Key resolutions approved included the audited financial statements for the year ended December 31, 2025, with 99.96% of votes in favour, and the Annual Report on Remuneration with 97.61% approval. Shareholders also overwhelmingly supported the election and re-election of directors, including Dr. Patrick Allman-Ward, Mr. Paul Weir, Mr. Ümit Tolga Bilgin, Ms. Canan Ediboglu, and Mr. Yetik K. Mert, with approval rates ranging from 98.45% to 99.59%. The re-appointment of BDO LLP as auditor received 99.77% of votes in favour. Additionally, shareholders granted authority for political donations, share purchases, and notice periods for general meetings.

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