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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May 26, 2022 07:15 ET (11:15 GMT)

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