RNS Number : 0480B
Enwell Energy PLC
28 September 2022
 

28 September 2022

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 2021

299,843,100

99.96

114,998

0.04

299,958,098

4,000

93.55

2.  To re-elect Gehrig Schultz as a Director of the Company

265,776,101

88.60

34,181,997

11.40

299,958,098

4,000

93.55

3.  To re-elect Sergii Glazunov as a Director of the Company

265,791,101

100.00

12,912

0.00

265,804,013

34,158,085

82.90

4.  To reappoint PricewaterhouseCoopers LLP as auditors of the Company and to authorise the Directors to fix their remuneration

299,636,980

99.89

321,118

0.11

299,958,098

4,000

93.55

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

265,776,101

88.60

34,181,997

11.40

299,958,098

4,000

93.55

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

265,768,962

88.61

34,172,136

11.39

299,941,098

21,000

93.55

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

265,768,962

88.61

34,172,136

11.39

299,941,098

21,000

93.55

 

*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 / Elliot Mustoe (Corporate Finance)


Simon Johnson (Corporate Broking)




Citigate Dewe Rogerson

Tel: 020 7638 9571

Ellen Wilton

 

 

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