Result of AGM

RNS Number : 9270S

Energean Oil & Gas PLC

28 June 2018

 

28 June 2018

Energean Oil & Gas plc

("Energean" or the "Company")

Results of AGM

Energean Oil & Gas plc (LSE: ENOG), the independent oil and gas exploration and production company focused on the Eastern Mediterranean, today announces that at its Annual General Meeting ("AGM") held today at the offices of White & Case LLP, 5 Old Broad Street, London, EC2N 1DW, 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. Number	Resolution	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
01/01	ACCOUNTS AND REPORTS	106,260,775	100.00	0	0.00	106,260,775	69.53%	0
01/02	REMUNERATION REPORT	106,260,775	100.00	0	0.00	106,260,775	69.53%	0
01/03	APPOINT S HEALE	106,260,775	100.00	0	0.00	106,260,775	69.53%	0
01/04	APPOINT M RIGAS	106,260,775	100.00	0	0.00	106,260,775	69.53%	0
01/05	APPOINT P BENOS	106,260,775	100.00	0	0.00	106,260,775	69.53%	0
01/06	APPOINT A BARTLETT	106,250,034	100.00	0	0.00	106,250,034	69.52%	10,741
01/07	APPOINT R PECK	106,260,775	100.00	0	0.00	106,260,775	69.53%	0
01/08	APPOINT O MARANI	106,260,775	100.00	0	0.00	106,260,775	69.53%	0
01/09	APPOINT K SIMON	106,260,775	100.00	0	0.00	106,260,775	69.53%	0
01/10	APPOINT D BONANNO	105,382,857	99.17	877,918	0.83	106,260,775	69.53%	0
01/11	APPOINT E TOPOUZOGLOU	106,260,775	100.00	0	0.00	106,260,775	69.53%	0
01/12	REAPPOINT AUDITOR	106,260,775	100.00	0	0.00	106,260,775	69.53%	0
01/13	AUDITOR REMUNERATION	106,260,775	100.00	0	0.00	106,260,775	69.53%	0
01/14	ALLOT SECURITIES	106,260,775	100.00	0	0.00	106,260,775	69.53%	0
01/15	PRE-EMPTION RIGHTS	106,221,324	99.96	39,451	0.04	106,260,775	69.53%	0
01/16	MEETING NOTICE TIMES	106,107,066	99.86	153,709	0.14	106,260,775	69.53%	0
01/17	MARKET PURCHASES	106,260,775	100.00	0	0.00	106,260,775	69.53%	0

Issued capital: 152823238

END

 Enquiries

Energean
Kate Sloan (Head of IR) Sotiris Chiotakis (Media Relations)	Tel: + 30210 8174242 / [phone]
Camarco (Financial PR)
Billy Clegg Georgia Edmonds Owen Roberts	Tel: [phone]

About Energean Oil & Gas

Energean is a London Premium-Listed independent E&P company focused on the Eastern Mediterranean region, where it operates in offshore Israel, Greece and the Adriatic and holds 13 licences. The Group has 2P reserves of 51 MMbbls of oil and 6 Bcf of gas and 2C resources of 45.9 MMbbls of oil and 1.7 Tcf of gas across its Eastern Mediterranean asset portfolio.

In August 2017 the Company received Israeli Governmental approval for the FDP for its flagship Karish-Tanin gas development project, where it intends to use an FPSO and produce first gas for the Israeli market in 2021. In Greece, the Company is pursuing an ongoing investment and development programme to increase production from its Prinos and Prinos North oil fields and to develop the Epsilon oil field, located in the Gulf of Kavala, Northern Greece.

Energean has five exploration licences offshore Israel, and a 25-year exploitation licence for the Katakolo offshore block in Western Greece and additional exploration potential in its other licences offshore Western Greece, and Montenegro.

www.energean.com

 

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