REG - Energean PLC - Result of AGM

EnergeanAnnouncement

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RNS Number : 1372F  Energean PLC  20 May 2026

Energean plc

("Energean" or the "Company")

Results of AGM

London, 20 May 2026 - 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 to 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/)

In accordance with the UK Listing Rules, copies of all resolutions other than
those concerning ordinary business at the Annual General Meeting will be
submitted to the National Storage Mechanism and will be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

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

FOR
FOR
AGAINST
AGAINST
VOTES
VOTED
WITHHELD*
 1.   ACCOUNTS AND REPORTS      121,473,564  99.99%  7,537       0.01%     121,481,101  65.77%                     10,324,804
 2.   REMUNERATION REPORT       128,845,209  97.79%  2,909,497   2.21%     131,754,706  71.33%                     51,199
 3.   RE-APPOINT                127,483,967  96.73%  4,315,374   3.27%     131,799,341  71.35%                     6,564

      K. SIMON
 4.   RE-APPOINT                103,234,474  78.33%  28,566,505  21.67%    131,800,979  71.35%                     4,926

      M. RIGAS**
 5.   RE-APPOINT                103,178,034  78.28%  28,621,278  21.72%    131,799,312  71.35%                     6,593

      P. BENOS**
 6.   RE-APPOINT                131,205,740  99.55%  593,715     0.45%     131,799,455  71.35%                     6,450

      A. BARTLETT
 7.   RE-APPOINT                131,784,293  99.99%  15,159      0.01%     131,799,452  71.35%                     6,453

      S. COX
 8.   RE-APPOINT                101,587,918  77.08%  30,211,423  22.92%    131,799,341  71.35%                     6,450

      M. HOUSTON**
 9.   RE-APPOINT                131,771,606  99.98%  27,820      0.02%     131,799,426  71.35%                     6,479

      A. PERSIANIS

 10.  RE-APPOINT                130,601,398  99.09%  1,198,028   0.91%     131,799,426  71.35%                     6,479

      E. TOPOUZOGLOU
 11.  RE-APPOINT                129,373,281  98.16%  2,425,071   1.84%     131,798,352  71.35%                     7,553

      K. WOOD
 12.  RE-APPOINT AUDITOR        131,788,508  99.99%  7,364       0.01%     131,795,872  71.35%                     10,033
 13.  REMUNERATION OF AUDITORS  131,761,060  99.97%  38,863      0.03%     131,799,923  71.35%                     5,982
 14.  ALLOT EQUITY SECURITIES   131,387,200  99.69%  412,195     0.31%     131,799,395  71.35%                     6,510
 18.  MAKE MARKET PURCHASES     131,645,898  99.89%  139,172     0.11%     131,785,070  71.34%                     20,835

* 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.

** The Company notes that resolutions 4, 5 and 8 which sought to re-appoint
certain directors, all received less than 80% of the votes in favour. The
Company understands that voting on resolutions 4 and 5 is a result of specific
policies for certain shareholders aligning with market practice in their local
jurisdiction.

The Company will engage with shareholders over the coming months in respect of
the votes received for resolutions 4, 5 and 8. In line with the provisions of
the UK Corporate Governance Code, the Company will provide an update on the
views received from shareholders on these issues and any actions taken in
response, within six months. A final summary of the views heard during
consultation will be published in next year's annual report.

Notes

As noted in the Company's announcement released 20 May 2026 at 07:05 under RNS
No. 9911E, resolutions 15, 16 and 17 were withdrawn before the meeting,

The Company's issued share capital consists of 184,715,959 Ordinary Shares of
1p each. Shareholders are entitled to one vote per share held.

Enquiries

 For capital markets:
 Kyrah McKenzie, Investor Relations Manager                      Tel: +44 7921 210 862
 ir@energean.com (mailto:ir@energean.com)
 For media:
 Adonis Seferlis, CEO Office Communications Manager              Tel: +30 697 2414262
 aseferlis@energean.com (mailto:aseferlis@energean.com)
 Ben Brewerton, FTI Consulting                                   Tel: +44 2037 271 065
 energean@fticonsulting.com (mailto:energean@fticonsulting.com)

 

 
 

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