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Enwell Energy
Enwell Energy PLC - Results of Annual General Meeting
14th August 2024, 13:58
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RNS Number : 4803A
Enwell Energy PLC
14 August 2024
 

14 August 2024

 

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 financial year ended 31 December 2023

302,556,795

99.89

324,200

0.11

302,880,995

5,875

94.46

2.  To re-elect Yuliia Kirianova as a Director of the Company

302,420,241

99.85

455,875

0.15

302,876,116

8,754

94.46

3.  To re-elect Alexey Pertin as a Director of the Company

302,532,954

99.89

345,162

0.11

302,878,116

8,754

94.46

4.  To reappoint Zenith Audit Ltd as auditor of the Company and to authorise the Directors to fix their remuneration

302,555,620

99.89

325,375

0.11

302,880,995

5,875

94.46

5. To approve the limited liability agreement between the Company and Zenith Audit Ltd as auditor

302,533,038

99.89

347,957

0.11

302,880,995

5,875

94.46

6.  To grant the Directors authority to allot shares, or grant rights to subscribe for, or convert any securities into shares

302,398,537

99.84

482,458

0.16

302,880,995

5,875

94.46

7.  To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for cash

302,398,766

99.84

482,229

0.16

302,880,995

5,875

94.46

8.  To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for an acquisition or other capital investment or follow-on offer

302,411,266

99.84

469,729

0.16

302,880,995

5,875

94.46

 

* - 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 

Chuck Valceschini, Chairman


Oleksiy Zayets, Interim CEO


Bruce Burrows, Finance Director




Strand Hanson Limited

Tel: 020 7409 3494

Rory Murphy / Matthew Chandler




Zeus Capital Limited

Tel: 020 7614 5900

Alexandra Campbell-Harris (Corporate Finance)


Simon Johnson (Corporate Broking)




Citigate Dewe Rogerson

Tel: 020 7638 9571

Ellen Wilton / Alex Winch

 

 

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