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Genel Energy PLC: Results of AGM – REPLACEM...
Genel Energy PLC: Results of AGM – REPLACEM....
About this update from Genel Energy Plc
[{"type":"text","content":"\n \n \n \n\n\nGenel Energy PLC (GENL)\n\n\n\n\n\n\nGenel Energy PLC: Results of AGM – REPLACEMENT 11-May-2023 / 15:09 GMT/BST\n\n\n \n\n \n\nCorrection to the announcement made at 12.30 on 11 May 2023. The title to resolutions 5 (election of Paul Weir) and 6 (re-election of Sir Michael Fallon) had been transposed. The full corrected announcement is as per below. All other information was correct.\n\n \n\n11 May 2023\n\n \n\nGenel Energy plc \n\n \n\nResults of Annual General Meeting \n\n \n\nThe Annual General Meeting of Genel Energy plc was held today, Thursday, 11 May 2023 and the results of the votes by shareholders are set out below. The number of ordinary shares of £0.10p each in the Company in issue at the date of the meeting was 279,402,863 and each share attracted one vote. \n\n \n\nThe results were as follows:\n\n \n\n\n\n Resolutions \n \n \n For\n \n \n %\n \n \n Against\n \n \n %\n \n \n Withheld\n \n \n Total lodged\n \n \n To receive the audited financial statements of the Company for the year ended 31 December 2022\n \n \n 180,244,330\n \n \n 100.00%\n \n \n 223\n \n \n 0.00%\n \n \n 424,770\n \n \n 180,244,553\n \n \n To declare a final distribution of 12 US cents per ordinary share for the financial year ending 31 December 2022\n \n \n 180,660,660\n \n \n 100.00%\n \n \n 223\n \n \n 0.00%\n \n \n 8,440\n \n \n 180,660,883\n \n \n To approve the Annual Report on Remuneration for the year ended 31 December 2022\n \n \n 179,458,267\n \n \n 99.34%\n \n \n 1,190,901\n \n \n 0.66%\n \n \n 20,155\n \n \n 180,649,168\n \n \n To re-elect Mr David McManus as a Non‑Executive Director\n \n \n 176,644,849\n \n \n 97.78%\n \n \n 4,002,689\n \n \n 2.22%\n \n \n 21,785\n \n \n 180,647,538\n \n \n To elect Mr Paul Weir as an Executive Director\n \n \n 180,542,495\n \n \n 99.94%\n \n \n 115,043\n \n \n 0.06%\n \n \n 11,785\n \n \n 180,657,538\n \n \n To re-elect Sir Michael Fallon as a Non-Executive Director\n \n \n 156,315,486\n \n \n 98.04%\n \n \n 3,127,469\n \n \n 1.96%\n \n \n 21,226,368\n \n \n 159,442,955\n \n \n To re-elect Mr Ümit Tolga Bilgin as a Non-Executive Director\n \n \n 150,256,525\n \n \n 86.38%\n \n \n 23,687,286\n \n \n 13.62%\n \n \n 6,725,512\n \n \n 173,943,811\n \n \n To elect Ms Canan Ediboglu as Non-Executive Director \n \n \n 177,420,793\n \n \n 98.2...