REG - Enwell Energy PLC - Results of Annual General Meeting

Enwell EnergyAnnouncement

14/08/2024 15:00

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RNS Number : 4803A  Enwell Energy PLC  14 August 2024

14 August 2024

 

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     302,556,795  99.89              324,200        0.11               302,880,995         5,875             94.46
 for the financial year ended 31 December 2023
 2.  To re-elect Yuliia Kirianova as a Director of the Company                   302,420,241  99.85              455,875        0.15               302,876,116         8,754             94.46
 3.  To re-elect Alexey Pertin as a Director of the Company                      302,532,954  99.89              345,162        0.11               302,878,116         8,754             94.46
 4.  To reappoint Zenith Audit Ltd as auditor of the Company and to authorise    302,555,620  99.89              325,375        0.11               302,880,995         5,875             94.46
 the Directors to fix their remuneration
 5. To approve the limited liability agreement between the Company and Zenith    302,533,038  99.89              347,957        0.11               302,880,995         5,875             94.46
 Audit Ltd as auditor
 6.  To grant the Directors authority to allot shares, or grant rights to        302,398,537  99.84              482,458        0.16               302,880,995         5,875             94.46
 subscribe for, or convert any securities into shares
 7.  To partially disapply statutory pre-emption rights in connection with an    302,398,766  99.84              482,229        0.16               302,880,995         5,875             94.46
 allotment of equity securities for cash
 8.  To partially disapply statutory pre-emption rights in connection with an    302,411,266  99.84              469,729        0.16               302,880,995         5,875             94.46
 allotment of equity securities for an acquisition or other capital investment
 or follow-on offer

 

* - 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: 020 3427 3550
 Chuck Valceschini, Chairman
 Oleksiy Zayets, Interim CEO
 Bruce Burrows, Finance Director

 Strand Hanson Limited                          Tel: 020 7409 3494
 Rory Murphy / Matthew Chandler

 Zeus Capital Limited                           Tel: 020 7614 5900
 Alexandra Campbell-Harris (Corporate Finance)
 Simon Johnson (Corporate Broking)

 Citigate Dewe Rogerson                         Tel: 020 7638 9571
 Ellen Wilton / Alex Winch

 

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