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Enwell Energy PLC (ENW)

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Thursday 28 January, 2021

Enwell Energy PLC

Results of General Meeting

RNS Number : 2544N
Enwell Energy PLC
28 January 2021
 

28 January 2021

 

Enwell Energy plc
("Enwell" or the "Company")

 

Results of 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 resolution to cancel its share premium account put at its General Meeting held this morning. The resolution was duly passed, and the poll result was as follows:

 

Resolution

 

Votes for*

% of votes cast**

Votes against

% of votes cast**

Total votes cast**

Votes withheld**

% of issued share capital voted**

1.  That the share premium account of the Company be cancelled

294,398,978

100

8,386

0

294,407,364

8,100

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: 020 3427 3550 

Chris Hopkinson, Chairman


Sergii Glazunov, Chief Executive Officer


Bruce Burrows, Finance Director




Strand Hanson Limited

Tel: 020 7409 3494

Rory Murphy / Matthew Chandler




Arden Partners plc

Tel: 020 7614 5900

Ruari McGirr / Dan Gee-Summons (Corporate Finance)


Simon Johnson (Corporate Broking)




Citigate Dewe Rogerson

Tel: 020 7638 9571

Elizabeth Kittle


 

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