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Results of Annual General Meeting

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RNS Number : 0678N
Enwell Energy PLC
02 May 2024
 

2 May 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, as set out in the notice of meeting dated 5 April 2024, 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 2022

302,412,243

99.96

110,453

0.04

302,522,696

7,441

94.35

2.  To re-elect Mr Charles Valceschini as a Director of the Company

302,250,645

99.91

269,051

0.09

302,519,696

10,441

94.35

3.  To re-elect Mr Igor Basai as a Director of the Company

265,540,421

87.78

36,979,275

12.22

302,519,696

10,441

94.35

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

302,519,023

100.00

3,521

0.00

302,522,544

7,593

94.35

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

265,565,059

87.78

36,957,485

12.22

302,522,544

7,593

94.35

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

265,557,301

87.78

36,964,040

12.22

302,521,341

8,796

94.35

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

265,550,004

87.78

36,967,040

12.22

302,517,044

13,093

94.35

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

265,553,112

87.78

36,963,932

12.22

302,517,044

13,093

94.35

9.  To give the Company and its subsidiaries authority to make political donations and incur political expenditure

302,221,236

99.90

294,808

0.10

302,516,044

14,093

94.35

10.  To adopt the revised articles of association of the Company

265,454,779

87.75

37,067,765

12.25

302,522,544

7,593

94.35

 

* - 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




Zues Capital Limited

Tel: 020 7614 5900

Alexandra Campbell-Harris Corporate Finance)


Simon Johnson (Corporate Broking)




Citigate Dewe Rogerson

Tel: 020 7638 9571

Ellen Wilton

 

 

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