Result of AGM

Genel Energy PLC (GENL) Genel Energy PLC: Result of AGM 14-May-2020 / 11:30 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 14 May 2020 Genel Energy plc Results of Annual General Meeting 14 May 2020 The Annual General Meeting of Genel Energy plc was held today, Thursday 14 May 2020, and the results of the votes by shareholders are set out below. The number of ordinary shares of £0.10p each in the Company in issue at the date of the meeting was 277,670,478 and each share attracted one vote. The results were as follows: Resolutions For % Against % Withheld Total lodged To receive the audited financial statements of the Company for the year ended 31 December 2019 201,654,056 100.00% 600 0.00% 12,712 201,669,968 To declare a final distribution of 10 US cents per ordinary share for the financial year ending 31 December 2019 201,654,656 99.99% 12,712 0.01% 0 201,669,968 To approve the Remuneration Policy for Directors 199,377,586 99.76% 473,925 0.24% 1,815,857 201,669,968 To approve the Annual Report on Remuneration for the year ended 31 December 2019 196,814,878 97.70% 4,636,633 2.30% 215,857 201,669,968 To elect Mr David McManus as a Non‑Executive Director 200,533,968 99.44% 1,119,431 0.56% 13,969 201,669,968 To re-elect Dr Bill Higgs as an Executive Director 201,653,242 100.00% 157 0.00% 13,969 201,669,968 To re-elect Mr Esa Ikaheimonen as an Executive Director 201,603,909 99.97% 49,490 0.02% 13,969 201,669,968 To elect Sir Michael Fallon as a Non‑Executive Director 179,758,670 99.72% 493,294 0.27% 21,415,404 201,669,968 To re-elect Mr Tim Bushell as a Non‑Executive Director 201,127,639 99.74% 525,760 0.26% 13,969 201,669,968 To re-elect Mr Martin Gudgeon as a Non-Executive Director 201,179,274 99.76% 473,925 0.24% 14,169 201,669,968 To re-elect Mr George Rose as a Non-Executive Director 201,169,590 99.76% 483,809 0.24% 13,969 201,669,968 To re-elect Mrs Nazli K Williams as a Non-Executive Director 180,431,952 89.48% 21,221,447 10.52% 13,969 201,669,968 To elect Mr Ümit Tolga Bilgin as a Non-Executive Director 201,171,935 99.76% 481,364 0.24% 13,969 201,669,868 To elect Mr Hassan Gozal as a Non-Executive Director 179,964,216 89.24% 21,689,183 10.76% 13,969 201,669,968 To re-appoint PricewaterhouseCoopers as the Company's auditor 201,647,956 100.00% 6,500 0.00% 12,912 201,669,968 To authorise the Directors to set the Auditor's fees 201,654,456 100.00% 0 0.00% 12,912 201,669,968 To give the Company limited authority to make political donations and expenditure 198,355,538 98.36% 3,311,830 1.64% 0 201,669,968 To authorise the Company to purchase its Ordinary Shares 200,042,468 99.20% 1,613,364 0.80% 11,536 201,669,968 To permit the Company to hold general meetings, other than an AGM, on not less than 14 clear days' notice 201,142,734 99.74% 524,484 0.26% 150 201,669,968 The full text of the resolutions may be found in the Notice of the Annual General Meeting, copies of which are available on both the Company's website www.genelenergy.com and on the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of the special resolutions (resolutions 18 and 19) passed at the Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.  -ends- For further information, please contact: Genel Energy Andrew Benbow, Head of Communications [phone] Vigo Communications Patrick d'Ancona  [phone] Notes to editors: Genel Energy is a socially responsible oil producer listed on the main market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94). The Company is one of the largest London-listed independent hydrocarbon producers, with an asset portfolio that positions us well for a future of fewer and better natural resources projects. Genel has low-cost and low-carbon production from the Taq Taq and Tawke licences in the Kurdistan Region of Iraq, providing financial resilience that allows investment in growth and the payment of a material and sustainable dividend, even at a low oil price. Genel also continues to pursue further growth opportunities. For further information, please refer to www.genelenergy.com.

ISIN:	JE00B55Q3P39
Category Code:	RAG
TIDM:	GENL
LEI Code:	549300IVCJDWC3LR8F94
Sequence No.:	63703
EQS News ID:	1045049

End of Announcement	EQS News Service