Energean plc
("Energean" or the "Company")
Results of AGM
London, 22 May 2025 - Energean plc (LSE: ENOG, TASE: אנאג) announces that at its Annual General Meeting ("AGM") held today at the offices of Stifel Nicolaus Europe Limited, all resolutions put before the meeting were duly passed.
Details of the voting by way of a poll at the AGM in respect of each resolution are shown in the table below and will shortly be available on the Company's website, www.energean.com.
|
RESOLUTION |
VOTES |
% |
VOTES |
% |
VOTES |
% of ISSUED SHARE CAPITAL |
VOTES |
|
|
1. |
ACCOUNTS AND REPORTS |
130,951,630 |
91.73% |
11,810,606 |
8.27% |
142,762,236 |
77.47% |
129,772 |
|
2. |
REMUNERATION REPORT |
116,532,843 |
81.56% |
26,354,080 |
18.44% |
142,886,923 |
77.54% |
5,085 |
|
3. |
REMUNERATION POLICY |
115,467,361 |
82.35% |
24,746,460 |
17.65% |
140,213,821 |
76.09% |
2,678,187 |
|
4. |
LONG-TERM INCENTIVE PLAN |
128,109,969 |
91.37% |
12,103,717 |
8.63% |
140,213,686 |
76.09% |
2,678,322 |
|
5. |
RE-APPOINT K. SIMON |
137,839,338 |
96.47% |
5,045,978 |
3.53% |
142,885,316 |
77.54% |
6,692 |
|
6. |
RE-APPOINT M. RIGAS |
120,320,822 |
84.21% |
22,564,494 |
15.79% |
142,885,316 |
77.54% |
6,692 |
|
7. |
RE-APPOINT P. BENOS |
119,353,258 |
83.55% |
23,495,221 |
16.45% |
142,848,479 |
77.52% |
43,529 |
|
8. |
RE-APPOINT A. BARTLETT |
141,788,215 |
99.23% |
1,097,101 |
0.77% |
142,885,316 |
77.54% |
6,692 |
|
9. |
RE-APPOINT M. HOUSTON |
136,146,605 |
97.14% |
4,012,310 |
2.86% |
140,158,915 |
76.06% |
2,733,093 |
|
10. |
RE-APPOINT A. PERSIANIS |
142,576,925 |
99.78% |
308,391 |
0.22% |
142,885,316 |
77.54% |
6,692 |
|
11. |
RE-APPOINT E. TOPOUZOGLOU |
141,364,657 |
98.94% |
1,520,659 |
1.06% |
142,885,316 |
77.54% |
6,692 |
|
12. |
RE-APPOINT K. WOOD |
139,946,091 |
97.94% |
2,938,725 |
2.06% |
142,884,816 |
77.54% |
7,192 |
|
13. |
APPOINT S. COX |
142,880,266 |
100.00% |
5,050 |
0.00% |
142,885,316 |
77.54% |
6,692 |
|
14. |
RE-APPOINT AUDITOR |
142,812,495 |
100.00% |
3,740 |
0.00% |
142,816,235 |
77.50% |
75,773 |
|
15. |
REMUNERATION OF AUDITORS |
142,870,998 |
99.99% |
14,127 |
0.01% |
142,885,125 |
77.54% |
6,883 |
|
16. |
ALLOT SHARES |
141,666,322 |
99.14% |
1,224,721 |
0.86% |
142,891,043 |
77.54% |
965 |
|
17. |
PRE-EMPTION RIGHTS 1 |
117,782,294 |
82.43% |
25,102,965 |
17.57% |
142,885,259 |
77.54% |
6,749 |
|
18. |
PRE-EMPTION RIGHTS 2 |
114,900,237 |
80.41% |
27,989,725 |
19.59% |
142,889,962 |
77.54% |
2,046 |
|
19. |
GENERAL MEETING NOTICE |
117,497,467 |
82.23% |
25,393,495 |
17.77% |
142,890,962 |
77.54% |
1,046 |
|
20. |
MAKE MARKET PURCHASES |
142,801,236 |
99.99% |
19,018 |
0.01% |
142,820,254 |
77.50% |
71,754 |
* A vote withheld is not a vote in law and is not counted in the calculation of the "For", "Against", or "Total" for the resolution.
Enquiries
|
For capital markets: ir@energean.com |
|
|
Kyrah McKenzie, Investor Relations Manager |
Tel: +44 (0) 7921 210 862 |
|
For media: pblewer@energean.com |
|
|
Paddy Blewer, Corporate Communications Director & Head of CSR |
Tel: +44 (0) 7765 250 857 |