Enwell Energy PLC Results of Annual General Meeting (1473C)
16 Junio 2021 - 09:42AM
UK Regulatory
TIDMRPT
RNS Number : 1473C
Enwell Energy PLC
16 June 2021
16 June 2021
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 were duly passed, and the poll
results were as follows:
Resolution Votes for* % of Votes % of Total votes Votes % of
votes against votes cast** withheld** issued
cast** cast** share
capital
voted**
1. To receive
and consider the
audited financial
statements of
the Company for
the year ended
31 December 2020 294,440,792 100.00 13,128 0.00 294,453,920 2,000 91.83
------------ -------- ----------- -------- ------------ ------------ ---------
2. To re-elect
Chris Hopkinson
as a Director
of the Company 265,558,944 90.19 28,894,976 9.81 294,453,920 2,000 91.83
------------ -------- ----------- -------- ------------ ------------ ---------
3. To re-elect
Bruce Burrows
as a Director
of the Company 294,433,591 99.99 15,784 0.01 294,449,375 6,545 91.83
------------ -------- ----------- -------- ------------ ------------ ---------
4. To reappoint
PricewaterhouseCoopers
LLP as auditors
of the Company
and to authorise
the Directors
to fix their remuneration 294,444,492 100.00 9,428 0.00 294,453,920 2,000 91.83
------------ -------- ----------- -------- ------------ ------------ ---------
5. To grant the
Directors authority
to allot shares,
or grant rights
to subscribe for
or convert any
securities into
shares 265,352,594 90.12 29,101,326 9.88 294,453,920 2,000 91.83
------------ -------- ----------- -------- ------------ ------------ ---------
6. To partially
disapply statutory
pre-emption rights
in connection
with an allotment
of equity securities
for cash 265,303,772 90.10 29,150,148 9.90 294,453,920 2,000 91.83
------------ -------- ----------- -------- ------------ ------------ ---------
7. To partially
disapply statutory
pre-emption rights
in connection
with an allotment
of equity securities
for an acquisition
or other capital
investment 265,303,944 90.10 29,149,976 9.90 294,453,920 2,000 91.83
------------ -------- ----------- -------- ------------ ------------ ---------
8. To authorise
the Company and
its subsidiaries
to make political
donations and
incur political
expenditure 265,304,310 90.12 29,098,942 9.88 294,403,252 52,668 91.82
------------ -------- ----------- -------- ------------ ------------ ---------
*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
Chris Hopkinson, Chairman
Sergii Glazunov, Chief Executive Officer
Bruce Burrows, Finance Director
Strand Hanson Limited Tel: 020 7409 3494
Rory Murphy / Matthew Chandler
Arden Partners plc Tel: 020 7614 5900
Ruari McGirr / Dan Gee-Summons (Corporate
Finance)
Simon Johnson (Corporate Broking)
Citigate Dewe Rogerson Tel: 020 7638 9571
Elizabeth Kittle
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