REG - Energean PLC - Result of AGM

EnergeanAnnouncement

Thu 13:45

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RNS Number : 8313J  Energean PLC  22 May 2025

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 (http://www.energean.com/) .

      RESOLUTION                VOTES        %        VOTES       %         VOTES        % of ISSUED SHARE CAPITAL  VOTES

FOR
FOR
AGAINST
AGAINST
TOTAL
VOTED
WITHHELD*
 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                137,839,338  96.47%   5,045,978   3.53%     142,885,316  77.54%                     6,692

      K. SIMON
 6.   RE-APPOINT                120,320,822  84.21%   22,564,494  15.79%    142,885,316  77.54%                     6,692

      M. RIGAS
 7.   RE-APPOINT                119,353,258  83.55%   23,495,221  16.45%    142,848,479  77.52%                     43,529

      P. BENOS
 8.   RE-APPOINT                141,788,215  99.23%   1,097,101   0.77%     142,885,316  77.54%                     6,692

      A. BARTLETT
 9.   RE-APPOINT                136,146,605  97.14%   4,012,310   2.86%     140,158,915  76.06%                     2,733,093

      M. HOUSTON
 10.  RE-APPOINT                142,576,925  99.78%   308,391     0.22%     142,885,316  77.54%                     6,692

      A. PERSIANIS
 11.  RE-APPOINT                141,364,657  98.94%   1,520,659   1.06%     142,885,316  77.54%                     6,692

      E. TOPOUZOGLOU
 12.  RE-APPOINT                139,946,091  97.94%   2,938,725   2.06%     142,884,816  77.54%                     7,192

      K. WOOD
 13.  APPOINT                   142,880,266  100.00%  5,050       0.00%     142,885,316  77.54%                     6,692

      S. COX
 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 (mailto:ir@energean.com)
 Kyrah McKenzie, Investor Relations Manager                         Tel: +44 (0) 7921 210 862

 For media: pblewer@energean.com (mailto:pblewer@energean.com)
 Paddy Blewer, Corporate Communications Director & Head of CSR      Tel: +44 (0) 7765 250 857

 

 

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