Result of AGM

RNS Number : 1262C

Energean Oil & Gas PLC

13 June 2019

 

13 June 2019

Energean Oil & Gas plc

("Energean" or the "Company")

Results of AGM

London, 13 June 2019 - Energean Oil and Gas plc (LSE: ENOG, TASE: אנאג), the oil and gas producer focused on the 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	116,205,974	99.97	38,220	0.03	116,244,194	75.81%	2,305,273
01/02	REMUNERATION REPORT	112,604,166	94.98	5,945,301	5.02	118,549,467	77.32%	0
01/03	REMUNERATION POLICY	112,599,416	94.98	5,950,051	5.02	118,549,467	77.32%	0
01/04	APPOINT S HEALE	110,923,908	93.59	7,596,380	6.41	118,520,288	77.30%	29,180
01/05	APPOINT M RIGAS	108,896,506	91.86	9,652,962	8.14	118,549,468	77.32%	0
01/06	APPOINT P BENOS	108,724,535	91.71	9,824,933	8.29	118,549,468	77.32%	0
01/07	APPOINT A BARTLETT	118,548,817	100.00	0	0.00	118,548,817	77.32%	651
01/08	APPOINT R PECK	118,547,616	100.00	1,852	0.00	118,549,468	77.32%	0
01/09	APPOINT O MARANI	118,454,068	99.92	95,400	0.08	118,549,468	77.32%	0
01/10	APPOINT K SIMON	118,237,624	99.74	311,844	0.26	118,549,468	77.32%	0
01/11	APPOINT D BONANNO	110,242,339	93.19	8,058,138	6.81	118,300,477	77.16%	248,990
01/12	APPOINT E TOPOUZOGLOU	115,564,858	97.48	2,984,610	2.52	118,549,468	77.32%	0
01/13	REAPPOINT AUDITOR	118,509,095	99.99	7,187	0.01	118,516,282	77.30%	33,186
01/14	AUDITOR REMUNERATION	118,542,280	99.99	7,188	0.01	118,549,468	77.32%	0
01/15	ALLOT SECURITIES	103,270,800	87.11	15,278,667	12.89	118,549,467	77.32%	0
01/16	PRE-EMPTION RIGHTS	113,288,584	95.56	5,260,883	4.44	118,549,467	77.32%	0
01/17	FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS	113,249,642	95.53	5,299,825	4.47	118,549,467	77.32%	0
01/18	MEETING NOTICE TIMES	113,025,720	95.34	5,523,747	4.66	118,549,467	77.32%	0
01/19	MARKET PURCHASES	108,745,495	91.73	9,803,973	8.27	118,549,468	77.32%	0

END

Enquiries

Energean	Tel: [phone]
Kate Sloan, Head of IR
Camarco (Financial PR)	Tel: [phone]
Billy Clegg, Georgia Edmonds, Owen Roberts

 

END

 

 

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