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 / +44 203 8593 540

Camarco (Financial PR)

 

Billy Clegg

Georgia Edmonds

Owen Roberts

Tel: 020 3757 4980

 

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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