REG - Energean PLC - Result of AGM

EnergeanAnnouncement

23/05/2024 13:45

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RNS Number : 7004P  Energean PLC  23 May 2024

Energean plc

("Energean" or the "Company")

Results of AGM

London, 23 May 2024 - Energean plc (LSE: ENOG, TASE: אנאג) announces
that at its Annual General Meeting ("AGM") held today at the offices of White
& Case LLP, 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 (http://www.energean.com/) .

        RESOLUTION                VOTES        %        VOTES       %         VOTES        % of ISSUED SHARE CAPITAL  VOTES

FOR
FOR
AGAINST
AGAINST
TOTAL
VOTED
WITHHELD*
 1.     ACCOUNTS AND REPORTS      135,652,558  94.21%   8,341,867   5.79%     143,994,425  78.48%                     51,643
 2.     REMUNERATION REPORT       129,075,002  91.35%   12,222,157  8.65%     141,297,159  77.01%                     2,748,909
 3.     REMUNERATION POLICY       130,241,276  90.46%   13,740,854  9.54%     143,982,130  78.47%                     63,938
 4.     RE-APPOINT                136,624,172  94.85%   7,418,776   5.15%     144,042,948  78.51%                     3,120

        K. SIMON
 5.     RE-APPOINT                126,867,104  88.07%   17,178,929  11.93%    144,046,033  78.51%                     35

        M. RIGAS
 6.     RE-APPOINT                124,434,754  86.43%   19,543,779  13.57%    143,978,533  78.47%                     67,535

        P. BENOS
 7.     RE-APPOINT                142,939,273  99.23%   1,104,631   0.77%     144,043,904  78.51%                     2,164

        A. BARTLETT
 8.     RE-APPOINT                144,009,588  99.98%   34,316      0.02%     144,043,904  78.51%                     2,164

        A. LASHINSKY
 9.     RE-APPOINT                143,926,390  99.92%   119,643     0.08%     144,046,033  78.51%                     35

        A. PERSIANIS
 10.    RE-APPOINT                142,787,497  99.13%   1,258,530   0.87%     144,046,027  78.51%                     41

        E. TOPOUZOGLOU
 11.    RE-APPOINT                142,965,758  99.25%   1,078,145   0.75%     144,043,903  78.51%                     2,165

        K. WOOD
 12.    APPOINT                   135,150,092  93.83%   8,893,811   6.17%     144,043,903  78.51%                     2,165

        M. HOUSTON
 13.    RE-APPOINT AUDITOR        143,963,336  99.94%   82,293      0.06%     144,045,629  78.51%                     439
 14.    REMUNERATION OF AUDITORS  144,044,857  100.00%  1,176       0.00%     144,046,033  78.51%                     35
 15.**  ALLOT SHARES              111,564,729  77.50%   32,394,051  22.50%    143,958,780  78.46%                     87,288
 16.**  PRE-EMPTION RIGHTS 1      111,574,403  77.46%   32,468,853  22.54%    144,043,256  78.51%                     2,812
 17.**  PRE-EMPTION RIGHTS 2      108,759,141  75.50%   35,285,153  24.50%    144,044,294  78.51%                     1,774
 18.**  GENERAL MEETING NOTICE    111,790,749  77.64%   32,186,057  22.36%    143,976,806  78.47%                     69,262
 19.    MAKE MARKET PURCHASES     143,931,195  99.93%   100,727     0.07%     144,031,922  78.50%                     14,146

 

* 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 resolution 15, which sought to renew the Directors'
general authority to allot shares, resolution 16, which sought authority to
issue new shares non-pre-emptively for use on an unrestricted basis,
resolution 17, which sought authority to issue new shares non-pre-emptively
for use in connection with the financing of an acquisition or specific capital
investment, and resolution 18, which proposed to retain a notice period of 14
days for general meetings (other than an annual general meeting), all received
less than 80% of the votes in favour.

The Company will engage with shareholders over the coming months in respect of
the votes received against these resolutions to better understand these
outcomes.

In line with the provisions of the 2018 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 within next
year's annual report.

 

Enquiries

 For capital markets: ir@energean.com (mailto:ir@energean.com)
 Kyrah McKenzie, Investor Relations Manager                            Tel: +44 (0) 7921 210 862

 For media: pblewer@energean.com (mailto:pblewer@energean.com)
 Paddy Blewer, Director of Corporate Communications & Head of CSR      Tel: +44 (0) 7765 250 857

 

 
 

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