Result of AGM

Source: RNS
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.


RESOLUTION

VOTES
FOR

%
FOR

VOTES
AGAINST

%
AGAINST

VOTES
TOTAL

% of ISSUED SHARE CAPITAL
VOTED

VOTES
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

K. SIMON

136,624,172

94.85%

7,418,776

5.15%

144,042,948

78.51%

3,120

5.

RE-APPOINT

M. RIGAS

126,867,104

88.07%

17,178,929

11.93%

144,046,033

78.51%

35

6.

RE-APPOINT

P. BENOS

124,434,754

86.43%

19,543,779

13.57%

143,978,533

78.47%

67,535

7.

RE-APPOINT

A. BARTLETT

142,939,273

99.23%

1,104,631

0.77%

144,043,904

78.51%

2,164

8.

RE-APPOINT

A. LASHINSKY

144,009,588

99.98%

34,316

0.02%

144,043,904

78.51%

2,164

9.

RE-APPOINT

A. PERSIANIS

143,926,390

99.92%

119,643

0.08%

144,046,033

78.51%

35

10.

RE-APPOINT

E. TOPOUZOGLOU

142,787,497

99.13%

1,258,530

0.87%

144,046,027

78.51%

41

11.

RE-APPOINT

K. WOOD

142,965,758

99.25%

1,078,145

0.75%

144,043,903

78.51%

2,165

12.

APPOINT

M. HOUSTON

135,150,092

93.83%

8,893,811

6.17%

144,043,903

78.51%

2,165

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


Kyrah McKenzie, Investor Relations Manager    

Tel: +44 (0) 7921 210 862



For media: pblewer@energean.com


Paddy Blewer, Director of Corporate Communications & Head of CSR

Tel: +44 (0) 7765 250 857

 

                                               

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