Result of AGM

RNS Number : 8268Q

Enwell Energy PLC

23 June 2020

 

23 June 2020

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 cast**	Votes against	% of votes cast**	Total votes cast**	Votes withheld**	% of issued share capital voted**
1.  To receive and consider the audited financial statements of the Company for the year ended 31 December 2019	29,258,616	99.90	30,045	0.10	29,288,661	0	9.13
2.  To re-elect Alexey Pertin as a Director of the Company	29,266,839	99.93	20,172	0.07	29,287,011	1,650	9.13
3.  To re-elect Yuliia Kirianova as a Director of the Company	29,265,011	99.93	21,000	0.07	29,286,011	2,650	9.13
4.  To reappoint PricewaterhouseCoopers LLP as auditors of the Company and to authorise the Directors to fix their remuneration	29,267,816	99.93	20,845	0.07	29,288,661	0	9.13
5.  To grant the Directors authority to allot shares, or grant rights to subscribe for or convert any securities into shares	29,265,782	99.93	20,000	0.07	29,285,782	2,879	9.13
6.  To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for cash	29,144,145	99.88	34,001	0.12	29,178,146	110,515	9.10
7.  To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for an acquisition or other capital investment	29,148,145	99.92	24,701	0.08	29,172,846	115,815	9.10
8.  To authorise the Company and its subsidiaries  to make political donations and incur political expenditure	29,146,851	99.91	25,995	0.09	29,172,846	115,815	9.10

*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: [phone]
Chris Hopkinson, Chairman
Sergii Glazunov, Chief Executive Officer
Bruce Burrows, Finance Director
Strand Hanson Limited	Tel: [phone]
Rory Murphy / Richard Tulloch
Arden Partners plc	Tel: [phone]
Ruari McGirr / Dan Gee-Summons (Corporate Finance)
Simon Johnson (Corporate Broking)
Citigate Dewe Rogerson	Tel: [phone]
Louise Mason-Rutherford / Elizabeth Kittle

 

END

 

 

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