TIDMENOG
RNS Number : 9462M
Energean PLC
26 May 2022
Energean plc
("Energean" or the "Company")
Results of AGM
London, 26 May 2022 - Energean plc (LSE: ENOG, TASE: ),
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 .
Res. Resolution VOTES % VOTES % VOTES % of VOTES
Number ISSUED
FOR FOR AGAINST AGAINST TOTAL SHARE WITHHELD
CAPITAL
VOTED
REPORT AND
1. ACCOUNTS 128,098,815 99.98% 21,731 0.02% 128,120,546 71.96% 5,244,303
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
REMUNERATION
2. REPORT 107,076,639 80.29% 26,288,210 19.71% 133,364,849 74.91% -
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
RE-APPOINT
3. K SIMON 132,163,810 99.10% 1,201,039 0.90% 133,364,849 74.91% -
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
RE-APPOINT
4. M RIGAS 127,068,190 95.28% 6,296,659 4.72% 133,364,849 74.91% -
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
RE-APPOINT
5. P BENOS 116,693,160 87.55% 16,593,189 12.45% 133,286,349 74.86% 78,500
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
RE-APPOINT
6. A BARTLETT 133,182,103 99.87% 171,746 0.13% 133,353,849 74.90% 11,000
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
RE-APPOINT
E
7. TOPOUZOGLOU 132,615,790 99.45% 738,059 0.55% 133,353,849 74.90% 11,000
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
RE-APPOINT
8. A LASHINSKY 133,272,770 99.93% 92,079 0.07% 133,364,849 74.91% -
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
RE-APPOINT
9. K WOOD 127,577,385 95.67% 5,776,464 4.33% 133,353,849 74.90% 11,000
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
RE-APPOINT
10. A PERSIANIS 133,272,770 99.94% 81,079 0.06% 133,353,849 74.90% 11,000
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
APPOINT R
11. FRANKLIN 133,224,437 99.90% 129,412 0.10% 133,353,849 74.90% 11,000
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
RE-APPOINT
12. AUDITORS 133,137,934 99.83% 225,201 0.17% 133,363,135 74.91% 1,714
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
REMUNERATION
13. OF AUDITORS 133,230,290 99.90% 134,559 0.10% 133,364,849 74.91% -
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
ALLOT
14 SECURITIES 118,203,894 88.68% 15,093,455 11.32% 133,297,349 74.87% 67,500
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
DISAPPLY
PRE-EMPTION
15 RGTS 1 118,579,054 88.96% 14,718,295 11.04% 133,297,349 74.87% 67,500
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
PRE-EMPTION
16 RGTS 2 118,529,116 88.88% 14,835,733 11.12% 133,364,849 74.91% -
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
NOTICE OF
17. MEETINGS 118,190,106 88.67% 15,107,243 11.33% 133,297,349 74.87% 67,500
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
MARKET
18. PURCHASES 133,271,230 99.93% 89,231 0.07% 133,360,461 74.90% 4,388
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
REDUCTION
OF SHARE
PREMIUM
19. ACCOUNT 133,353,849 99.99% 11,000 0.01% 133,364,849 74.91% -
------------- ------------------- ------- ------------------------ -------- ------------------- -------- ----------------------------
Enquiries
For capital markets: ir@energean.com
Maria Martin, Head of Corporate Finance Tel: +44 7917 573
354
For media: pblewer@energean.com
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250
857
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