Result of AGM

Energean PLC

20 May 2026

 

Energean plc

("Energean" or the "Company")

Results of AGM

London, 20 May 2026 - Energean plc (LSE: ENOG, TASE: אנאג) announces that at its Annual General Meeting ("AGM") held today at the offices of Stifel Nicolaus Europe Limited, all resolutions put to 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

In accordance with the UK Listing Rules, copies of all resolutions other than those concerning ordinary business at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

	RESOLUTION	VOTES FOR	% FOR	VOTES AGAINST	% AGAINST	TOTAL VOTES	% of ISSUED SHARE CAPITAL VOTED	VOTES WITHHELD*
1.	ACCOUNTS AND REPORTS	121,473,564	99.99%	7,537	0.01%	121,481,101	65.77%	10,324,804
2.	REMUNERATION REPORT	128,845,209	97.79%	2,909,497	2.21%	131,754,706	71.33%	51,199
3.	RE-APPOINT K. SIMON	127,483,967	96.73%	4,315,374	3.27%	131,799,341	71.35%	6,564
4.	RE-APPOINT M. RIGAS**	103,234,474	78.33%	28,566,505	21.67%	131,800,979	71.35%	4,926
5.	RE-APPOINT P. BENOS**	103,178,034	78.28%	28,621,278	21.72%	131,799,312	71.35%	6,593
6.	RE-APPOINT A. BARTLETT	131,205,740	99.55%	593,715	0.45%	131,799,455	71.35%	6,450
7.	RE-APPOINT S. COX	131,784,293	99.99%	15,159	0.01%	131,799,452	71.35%	6,453
8.	RE-APPOINT M. HOUSTON**	101,587,918	77.08%	30,211,423	22.92%	131,799,341	71.35%	6,450
9.	RE-APPOINT A. PERSIANIS	131,771,606	99.98%	27,820	0.02%	131,799,426	71.35%	6,479
10.	RE-APPOINT E. TOPOUZOGLOU	130,601,398	99.09%	1,198,028	0.91%	131,799,426	71.35%	6,479
11.	RE-APPOINT K. WOOD	129,373,281	98.16%	2,425,071	1.84%	131,798,352	71.35%	7,553
12.	RE-APPOINT AUDITOR	131,788,508	99.99%	7,364	0.01%	131,795,872	71.35%	10,033
13.	REMUNERATION OF AUDITORS	131,761,060	99.97%	38,863	0.03%	131,799,923	71.35%	5,982
14.	ALLOT EQUITY SECURITIES	131,387,200	99.69%	412,195	0.31%	131,799,395	71.35%	6,510
18.	MAKE MARKET PURCHASES	131,645,898	99.89%	139,172	0.11%	131,785,070	71.34%	20,835

* A vote withheld is not a vote in law and is not counted in the calculation of the "For", "Against", or "Total" for the resolution.

** The Company notes that resolutions 4, 5 and 8 which sought to re-appoint certain directors, all received less than 80% of the votes in favour. The Company understands that voting on resolutions 4 and 5 is a result of specific policies for certain shareholders aligning with market practice in their local jurisdiction.

The Company will engage with shareholders over the coming months in respect of the votes received for resolutions 4, 5 and 8. In line with the provisions of the 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 in next year's annual report.

Notes

As noted in the Company's announcement released 20 May 2026 at 07:05 under RNS No. 9911E, resolutions 15, 16 and 17 were withdrawn before the meeting,

The Company's issued share capital consists of 184,715,959 Ordinary Shares of 1p each. Shareholders are entitled to one vote per share held.

Enquiries

For capital markets:
Kyrah McKenzie, Investor Relations Manager	Tel: [phone]
[e-mail]
For media:
Adonis Seferlis, CEO Office Communications Manager	Tel: [phone]
[e-mail]
Ben Brewerton, FTI Consulting	Tel: [phone]
[e-mail]

 

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