Business
Results of Annual General Meeting
Enwell Energy plc's Annual General Meeting (AGM) on August 21, 2025, resulted in all resolutions being passed. The voting results are as follows: | Resolution | Votes For | % of Votes Cast | Votes Against | % of Votes Cast | Total Votes Cast | Votes Withheld | % of Issued Share Capital Voted | |--------------------------------------------------------------------------------------------------------------|----------------------|-----------------|----------------------|-----------------|-----------------------|-----------------|-------------------------------| | To receive and consider the audited financial statements for the year ended 31 December 2024 | 299,932,225 | 99.97% | 93,750 | 0.03% | 300,025,975 | 11,343 | 93.57% | | To re-elect Oleksiy Zayets as a Director | 265,501,785 | 88.51% | 34,454,414 | 11.49% | 299,956,199 | 81,119 | 93.55% | | To re-elect Oleksandr Blyzniuk as a Director | 265,501,785 | 88.49% | 34,524,190 | 11.51% | 300,025,975 | 11,343 | 93.57% | | To re-elect Bruce Burrows as a Director | 265,571,561 | 88.52% | 34,454,414 | 11.48% | 300,025,975 | 11,343 | 93.57% | | To reappoint Zenith Audit Ltd as auditor and authorise the Directors to fix their remuneratio...
About this update from Enwell Energy Plc
[{"type":"text","content":"\n\n21 August 2025\n \nEnwell Energy plc (\"Enwell\" or the \"Company\")\n \nResults of Annual General Meeting\n \nEnwell 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:\n \n\n\n\n\nResolution\n \n\n\nVotes For*\n\n\n% of votes cast**\n\n\nVotes Against\n\n\n% of votes cast**\n\n\nTotal votes cast**\n\n\nVotes withheld**\n\n\n% of issued share capital voted**\n\n\n\n\n1. To receive and consider the audited financial statements of the Company for the financial year ended 31 December 2024\n\n\n299,932,225\n\n\n99.97\n\n\n93,750\n\n\n0.03\n\n\n300,025,975\n\n\n11,343\n\n\n93.57\n\n\n\n\n2. To re-elect Oleksiy Zayets as a Director of the Company\n\n\n265,501,785\n\n\n88.51\n\n\n34,454,414\n\n\n11.49\n\n\n299,956,199\n\n\n81,119\n\n\n93.55\n\n\n\n\n3. To re-elect Oleksandr Blyzniuk as a Director of the Company\n\n\n265,501,785\n\n\n88.49\n\n\n34,524,190\n\n\n11.51\n\n\n300,025,975\n\n\n11,343\n\n\n93.57\n\n\n\n\n4. To re-elect Bruce Burrows as a Director of the Company\n\n\n265,571,561\n\n\n88.52\n\n\n34,454,414\n\n\n11.48\n\n\n300,025,975\n\n\n11,343\n\n\n93.57\n\n\n\n\n5. To reappoint Zenith Audit Ltd as auditor of the Company and to authorise the Directors to fix their remuneration\n\n\n299,887,384\n\n\n99.95\n\n\n138,591\n\n\n0.05\n\n\n300,025,975\n\n\n11,343\n\n\n93.57\n\n\n\n\n6. To approve the limited liability agreement between the Company and Zenith Audit Ltd as auditor\n\n\n265,570,888\n\n\n88.52\n\n\n34,455,087\n\n\n11.48\n\n\n300,025,975\n\n\n11,343\n\n\n93.57\n\n\n\n\n7. To grant the Directors authority to allot shares, or grant rights to subscribe for, or convert any securities into shares\n\n\n265,565,121\n\n\n88.51\n\n\n34,465,854\n\n\n11.49\n\n\n300,030,975\n\n\n6,343\n\n\n93.57\n\n\n\n\n8. To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for cash\n\n\n265,546,676\n\n\n88.51\n\n\n34,479,299\n\n\n11.49\n\n\n300,025,975\n\n\n11,343\n\n\n93.57\n\n\n\n\n9. To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for an acquisitio...