REG - Enwell Energy PLC - Results of Annual General Meeting

Enwell EnergyAnnouncement

16/06/2021 15:45

RNS Number : 1473C
  
Enwell Energy PLC
  
16 June 2021
  
 

16 June 2021
Enwell Energy plc
("Enwell" or the "Company")
 
Results of Annual General Meeting
 
Enwell Energy plc (AIM: ENW), the AIM-quoted oil and gas exploration and production group, announces the results of the voting by poll on the resolutions put to its Annual General Meeting held this morning.  All resolutions were duly passed, and the poll results were as follows:
 



Resolution
 


Votes for*


% of votes cast**


Votes against


% of votes cast**


Total votes cast**


Votes withheld**


% of issued share capital voted**




1.  To receive and consider the audited financial statements of the Company for the year ended 31 December 2020


294,440,792


100.00


13,128


0.00


294,453,920


2,000


91.83




2.  To re-elect Chris Hopkinson as a Director of the Company


265,558,944


90.19


28,894,976


9.81


294,453,920


2,000


91.83




3.  To re-elect Bruce Burrows as a Director of the Company


294,433,591


99.99


15,784


0.01


294,449,375


6,545


91.83




4.  To reappoint PricewaterhouseCoopers LLP as auditors of the Company and to authorise the Directors to fix their remuneration


294,444,492


100.00


9,428


0.00


294,453,920


2,000


91.83




5.  To grant the Directors authority to allot shares, or grant rights to subscribe for or convert any securities into shares


265,352,594


90.12


29,101,326


9.88


294,453,920


2,000


91.83




6.  To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for cash


265,303,772


90.10


29,150,148


9.90


294,453,920


2,000


91.83




7.  To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for an acquisition or other capital investment


265,303,944


90.10


29,149,976


9.90


294,453,920


2,000


91.83




8.  To authorise the Company and its subsidiaries  to make political donations and incur political expenditure


265,304,310


90.12


29,098,942


9.88


294,403,252


52,668


91.82



 
*Votes "For" include votes giving the Chairman discretion.
**A "Vote withheld" is not a vote in law and has not been counted in the calculation of the proportion of votes "For" and "Against" a resolution.
 
For further information, please contact:
 



Enwell Energy plc


Tel: 020 3427 3550  




Chris Hopkinson, Chairman








Sergii Glazunov, Chief Executive Officer








Bruce Burrows, Finance Director








 


 




Strand Hanson Limited


Tel: 020 7409 3494




Rory Murphy / Matthew Chandler


 




 


 




Arden Partners plc


Tel: 020 7614 5900




Ruari McGirr / Dan Gee-Summons (Corporate Finance)


 




Simon Johnson (Corporate Broking)


 




 


 




Citigate Dewe Rogerson


Tel: 020 7638 9571




Elizabeth Kittle


 



 

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