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Results of AGM
Results of AGM.
About this update from Genel Energy Plc
[{"type":"text","content":"\n \n\n\nGenel Energy PLC (GENL)\n\n\n\nGenel Energy PLC: Results of AGM12-May-2022 / 12:48 GMT/BSTDissemination of a Regulatory Announcement, transmitted by EQS Group.The issuer is solely responsible for the content of this announcement.\n\n\n12 May 2022\n\n \n\nGenel Energy plc \n\n \n\nResults of Annual General Meeting 12 May 2022\n\n \n\nThe Annual General Meeting of Genel Energy plc was held today, Thursday, 12 May 2022 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 278,436,192 and each share attracted one vote. \n\n \n\nResolution 12 to re-elect Nazli K. Williams was withdrawn prior to the meeting.\n\nThe results were as follows:\n\n\n\n Resolutions \n \n \n For\n \n \n %\n \n \n Against\n \n \n %\n \n \n Withheld\n \n \n Total lodged\n \n \n To receive the audited financial statements of the Company for the year ended 31 December 2021\n \n \n 211,120,476\n \n \n 100.00%\n \n \n 0\n \n \n 0.00%\n \n \n 303,433\n \n \n 211,120,476\n \n \n To declare a final distribution of 12 US cents per ordinary share for the financial year ending 31 December 2021\n \n \n 211,423,909\n \n \n 100.00%\n \n \n 0\n \n \n 0.00%\n \n \n 0\n \n \n 211,423,909\n \n \n To approve the Annual Report on Remuneration for the year ended 31 December 2021\n \n \n 211,269,755\n \n \n 99.94%\n \n \n 133,909\n \n \n 0.06%\n \n \n 20,245\n \n \n 211,403,664\n \n \n To re-elect Mr David McManus as a Non‑Executive Director\n \n \n 163,024,465\n \n \n 77.11%\n \n \n 48,380,112\n \n \n 22.89%\n \n \n 19,332\n \n \n 211,404,577\n \n \n To re-elect Dr Bill Higgs as an Executive Director\n \n \n 95,126,814\n \n \n 45.00%\n \n \n 116,277,763\n \n \n 55.00%\n \n \n 19,332\n \n \n 211,404,577\n \n \n To re-elect Sir Michael Fallon as a Non‑Executive Director\n \n \n 189,786,334\n \n \n 89.77%\n \n \n 21,632,686\n \n \n 10.23%\n \n \n 4,889\n \n \n 211,419,020\n \n \n To re-elect Mr Ümit Tolga Bilgin as a Non-Executive Director\n \n \n 190,039,331\n \n \n 89.89%\n \n \n 21,365,246\n \n \n 10.11%\n \n \n 19,332\n \n \n 211,404,577\n \n \n To re-elect Mr Tim Bushall as a Non-Executive Director\n \n \n 94,806,286\n \n \n 44.85%\n \n \n 116,598,291\n \n \n 55.15%\n \n \n 19,332\n \n \n 211,404,577\n \n \n To elect Ms Canan Edi...