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Energean Oil & Gas (ENOG)

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Thursday 13 June, 2019

Energean Oil & Gas

Result of AGM

RNS Number : 1262C
Energean Oil & Gas PLC
13 June 2019
 

13 June 2019

 

Energean Oil & Gas plc

("Energean" or the "Company")

 

Results of AGM

 

 

London, 13 June 2019 - Energean Oil and Gas plc (LSE: ENOG, TASE: אנאג), the oil and gas producer focused on the Mediterranean, today announces that at its Annual General Meeting ("AGM") held today at the offices of White & Case LLP, 5 Old Broad Street, London, EC2N 1DW, 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.

Res. Number 

Resolution

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

01/01

ACCOUNTS AND REPORTS    

116,205,974

99.97

38,220

0.03

116,244,194

75.81%

2,305,273

01/02

REMUNERATION REPORT     

112,604,166

94.98

5,945,301

5.02

118,549,467

77.32%

0

01/03

REMUNERATION POLICY

112,599,416

94.98

5,950,051

5.02

118,549,467

77.32%

0

01/04

APPOINT S HEALE         

110,923,908

93.59

7,596,380

6.41

118,520,288

77.30%

29,180

01/05

APPOINT M RIGAS         

108,896,506

91.86

9,652,962

8.14

118,549,468

77.32%

0

01/06

APPOINT P BENOS         

108,724,535

91.71

9,824,933

8.29

118,549,468

77.32%

0

01/07

APPOINT A BARTLETT      

118,548,817

100.00

0

0.00

118,548,817

77.32%

651

01/08

APPOINT R PECK          

118,547,616

100.00

1,852

0.00

118,549,468

77.32%

0

01/09

APPOINT O MARANI        

118,454,068

99.92

95,400

0.08

118,549,468

77.32%

0

01/10

APPOINT K SIMON         

118,237,624

99.74

311,844

0.26

118,549,468

77.32%

0

01/11

APPOINT D BONANNO       

110,242,339

93.19

8,058,138

6.81

118,300,477

77.16%

248,990

01/12

APPOINT E TOPOUZOGLOU   

115,564,858

97.48

2,984,610

2.52

118,549,468

77.32%

0

01/13

REAPPOINT AUDITOR       

118,509,095

99.99

7,187

0.01

118,516,282

77.30%

33,186

01/14

AUDITOR REMUNERATION    

118,542,280

99.99

7,188

0.01

118,549,468

77.32%

0

01/15

ALLOT SECURITIES        

103,270,800

87.11

15,278,667

12.89

118,549,467

77.32%

0

01/16

PRE-EMPTION RIGHTS      

113,288,584

95.56

5,260,883

4.44

118,549,467

77.32%

0

01/17

FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS

113,249,642

95.53

5,299,825

4.47

118,549,467

77.32%

0

01/18

MEETING NOTICE TIMES    

113,025,720

95.34

5,523,747

4.66

118,549,467

77.32%

0

01/19

MARKET PURCHASES        

108,745,495

91.73

9,803,973

8.27

118,549,468

77.32%

0

 

 

END

Enquiries

 

Energean

 

Tel: 07917 608645

Kate Sloan, Head of IR

 


Camarco (Financial PR)

Tel: 020 3757 4980

Billy Clegg, Georgia Edmonds, Owen Roberts

 


 

 


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END
 
 
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