Results of Annual General Meeting

RNS Number : 1473C

Enwell Energy PLC

16 June 2021

 

16 June 2021

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 2020	294,440,792	100.00	13,128	0.00	294,453,920	2,000	91.83
2.  To re-elect Chris Hopkinson as a Director of the Company	265,558,944	90.19	28,894,976	9.81	294,453,920	2,000	91.83
3.  To re-elect Bruce Burrows as a Director of the Company	294,433,591	99.99	15,784	0.01	294,449,375	6,545	91.83
4.  To reappoint PricewaterhouseCoopers LLP as auditors of the Company and to authorise the Directors to fix their remuneration	294,444,492	100.00	9,428	0.00	294,453,920	2,000	91.83
5.  To grant the Directors authority to allot shares, or grant rights to subscribe for or convert any securities into shares	265,352,594	90.12	29,101,326	9.88	294,453,920	2,000	91.83
6.  To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for cash	265,303,772	90.10	29,150,148	9.90	294,453,920	2,000	91.83
7.  To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for an acquisition or other capital investment	265,303,944	90.10	29,149,976	9.90	294,453,920	2,000	91.83
8.  To authorise the Company and its subsidiaries  to make political donations and incur political expenditure	265,304,310	90.12	29,098,942	9.88	294,403,252	52,668	91.82

*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 / Matthew Chandler
Arden Partners plc	Tel: [phone]
Ruari McGirr / Dan Gee-Summons (Corporate Finance)
Simon Johnson (Corporate Broking)
Citigate Dewe Rogerson	Tel: [phone]
Elizabeth Kittle

 

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