REG - Enwell Energy PLC - Results of Annual General Meeting

Enwell EnergyAnnouncement

02/05/2024 16:30

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RNS Number : 0678N  Enwell Energy PLC  02 May 2024

2 May 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, as set out in the notice of meeting dated 5 April 2024, 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     302,412,243  99.96              110,453        0.04               302,522,696         7,441             94.35
 for the financial year ended 31 December 2022
 2.  To re-elect Mr Charles Valceschini as a Director of the Company             302,250,645  99.91              269,051        0.09               302,519,696         10,441            94.35
 3.  To re-elect Mr Igor Basai as a Director of the Company                      265,540,421  87.78              36,979,275     12.22              302,519,696         10,441            94.35
 4.  To reappoint Zenith Audit Ltd as auditor of the Company and to authorise    302,519,023  100.00             3,521          0.00               302,522,544         7,593             94.35
 the Directors to fix their remuneration
 5. To approve the limited liability agreement between the Company and Zenith    265,565,059  87.78              36,957,485     12.22              302,522,544         7,593             94.35
 Audit Ltd as auditor
 6.  To grant the Directors authority to allot shares, or grant rights to        265,557,301  87.78              36,964,040     12.22              302,521,341         8,796             94.35
 subscribe for, or convert any securities into shares
 7.  To partially disapply statutory pre-emption rights in connection with an    265,550,004  87.78              36,967,040     12.22              302,517,044         13,093            94.35
 allotment of equity securities for cash
 8.  To partially disapply statutory pre-emption rights in connection with an    265,553,112  87.78              36,963,932     12.22              302,517,044         13,093            94.35
 allotment of equity securities for an acquisition or other capital investment
 or follow-on offer
 9.  To give the Company and its subsidiaries authority to make political        302,221,236  99.90              294,808        0.10               302,516,044         14,093            94.35
 donations and incur political expenditure
 10.  To adopt the revised articles of association of the Company                265,454,779  87.75              37,067,765     12.25              302,522,544         7,593             94.35

 

* - 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

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

 Citigate Dewe Rogerson                        Tel: 020 7638 9571
 Ellen Wilton

 

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