TIDMENOG
RNS Number : 9281Z
Energean PLC
18 May 2023
Energean plc
("Energean" or the "Company")
Results of AGM
London, 18 May 2023 - 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 .
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR FOR AGAINST AGAINST TOTAL ISSUED WITHHELD
SHARE
CAPITAL
VOTED
REPORT AND
1. ACCOUNTS 129,969,155 100.00% 0 0.00% 129,969,155 72.58% 5,554,021
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
REMUNERATION
2.* REPORT 104,573,566 77.16% 30,948,614 22.84% 135,522,180 75.69% 996
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
RE-APPOINT
3. K SIMON 133,531,513 98.81% 1,604,732 1.19% 135,136,245 75.47% 386,931
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
RE-APPOINT
4. M RIGAS 122,712,849 90.55% 12,809,331 9.45% 135,522,180 75.69% 996
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
RE-APPOINT
5. P BENOS 120,199,393 88.74% 15,255,287 11.26% 135,454,680 75.65% 68,496
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
RE-APPOINT
6. R FRANKLIN 134,285,812 99.14% 1,168,869 0.86% 135,454,681 75.65% 68,495
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
RE-APPOINT
7. A BARTLETT 134,541,202 99.28% 980,979 0.72% 135,522,181 75.69% 995
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
RE-APPOINT
8. E TOPOUZOGLOU 133,300,705 98.36% 2,221,476 1.64% 135,522,181 75.69% 995
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
RE-APPOINT
9. A LASHINSKY 135,150,211 99.73% 371,970 0.27% 135,522,181 75.69% 995
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
RE-APPOINT
10. K WOOD 134,104,600 98.95% 1,417,581 1.05% 135,522,181 75.69% 995
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
RE-APPOINT
11. A PERSIANIS 135,489,545 99.98% 32,636 0.02% 135,522,181 75.69% 995
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
RE-APPOINT
12. AUDITORS 135,454,190 99.95% 67,991 0.05% 135,522,181 75.69% 995
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
REMUNERATION
13. OF AUDITORS 135,521,690 100.00% 491 0.00% 135,522,181 75.69% 995
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
ALLOT
14. SHARES 109,836,032 81.09% 25,618,648 18.91% 135,454,680 75.65% 68,496
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
DISAPPLY PRE-EMPTION
15. RIGHTS 110,209,357 81.32% 25,312,823 18.68% 135,522,180 75.69% 996
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
DISAPPLY PRE-EMPTION
RIGHTS FOR
16.* ACQUISITIONS 107,150,924 79.07% 28,371,256 20.93% 135,522,180 75.69% 996
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
NOTICE OF
17. MEETINGS 110,637,017 81.68% 24,817,663 18.32% 135,454,680 75.65% 68,496
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
18. MARKET PURCHASES 135,436,638 99.95% 67,750 0.05% 135,504,388 75.68% 18,788
--------------------- ------------ -------- ----------- --------- ------------ --------- ----------
* The Company notes that resolution 2, which sought approval for
the Remuneration Report, and resolution 16, which sought to
disapply pre-emption rights for acquisitions, both 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
Kate Sloan, Head of IR and M&A Tel: +44 7917 608 645
For media: pblewer@energean.com
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857
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END
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