REG - Energean PLC - Withdrawal of AGM Resolutions 15, 16, 17

EnergeanAnnouncement

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RNS Number : 9911E  Energean PLC  20 May 2026

Energean plc

("Energean" or the "Company")

Withdrawal of AGM Resolutions 15, 16 and 17

London, 20 May 2026 - Energean plc (LSE: ENOG, TASE: אנאג) announces
that the Board has decided to withdraw Resolutions 15, 16 and 17 from the
agenda of the Annual General Meeting ("AGM") of the Company to be held today,
Wednesday 20 May 2026 at 9.00 a.m. UK time.

Resolutions 15 and 16 were special resolutions relating to the disapplication
of pre-emption rights in respect of the allotment of equity securities for
cash, consistent with the Pre-Emption Group's Statement of Principles.

Resolution 17 was a special resolution relating to the Company's authority to
call general meetings, other than annual general meetings, on not less than 14
clear days' notice.

Though the Board considers the flexibility afforded by these authorities to be
in the best interests of the Company, having considered the position in
advance of the AGM, the Board has determined that it is appropriate to
withdraw Resolutions 15, 16 and 17 and these resolutions will not be put to
the meeting.

The withdrawal of Resolutions 15, 16 and 17 does not affect the validity of
the Notice of AGM, the proxy form or any proxy votes already submitted in
respect of the remaining resolutions to be proposed at the AGM. The numbering
of all other proposed resolutions at the AGM remains unchanged. All other
arrangements for the AGM are unchanged from those previously notified.

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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