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Genel Energy PLC: Results of Annual General M...
Genel Energy PLC: Results of Annual General M....
About this update from Genel Energy Plc
[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nGenel Energy PLC (GENL)\n\n\n\n\n\n\nGenel Energy PLC: Results of Annual General Meeting 8 May 2025 08-May-2025 / 12:04 GMT/BST\n\n\n8 May 2025\n\n \n\nGenel Energy plc \n\n \n\nResults of Annual General Meeting 8 May 2025\n\n \n\nThe Annual General Meeting of Genel Energy plc was held today, Thursday, 8 May 2025 and the results of the votes by shareholders are set out below. All resolutions were duly passed on a poll.\n\n \n\nThe number of ordinary shares of £0.10p each in the Company in issue on 6 May 2025 (the voting record date) was 279,402,863 and each share attracted one vote. \n\nThe results of the poll on each resolution were as follows:\n\n\n\n Resolutions \n \n \n For\n \n \n %\n \n \n Against\n \n \n %\n \n \n Total votes \n \n \n Votes withheld\n \n \n To receive the audited financial statements of the Company for the year ended 31 December 2024\n \n \n 198,426,275\n \n \n 90.14%\n \n \n 21,706,098\n \n \n 9.86%\n \n \n 220,132,373\n \n \n 12,185\n \n \n To approve the Annual Report on Remuneration for the year ended 31 December 2024\n \n \n 147,200,909\n \n \n 67.07%\n \n \n 72,272,478\n \n \n 32.93%\n \n \n 219,473,387\n \n \n 671,171\n \n \n To re-elect Mr David McManus as a Non‑Executive Director\n \n \n 170,446,309\n \n \n 77.46%\n \n \n 49,601,172\n \n \n 22.54%\n \n \n 220,047,481\n \n \n 97,077\n \n \n To re-elect Mr Paul Weir as an Executive Director\n \n \n 170,573,977\n \n \n 77.49%\n \n \n 49,556,534\n \n \n 22.51%\n \n \n 220,130,511\n \n \n 14,047\n \n \n To re-elect Mr Ümit Tolga Bilgin as a Non-Executive Director\n \n \n 147,784,245\n \n \n 67.13%\n \n \n 72,346,266\n \n \n 32.87%\n \n \n 220,130,511\n \n \n 14,047\n \n \n To elect Sir Dominick Chilcott as a Non-Executive Director\n \n \n 169,749,319\n \n \n 77.14%\n \n \n 50,313,162\n \n \n 22.86%\n \n \n 220,062,481\n \n \n 82,077\n \n \n To re-elect Ms Canan Ediboglu as Non-Executive Director \n \n \n 170,018,859\n \n \n 77.26%\n \n \n 50,028,622\n \n \n 22.74%\n \n \n 220,047,481\n \n \n 97,077\n \n \n To re-elect Mr Yetik K. Mert as a Non-Executive Director\n \n \n 168,930,798\n \n \n 76.76%\n \n \n 51,131,683\n \n \n 23.24%\n \n \n 220,062,481\n \n \n 82,077\n \n \n To re-appoint BDO LLP as the Company’s auditor\n \n \n \n 198,379,524\n \n \n 90.12%\n \n \n 21,752,483\n \n \n...