REG - Enwell Energy PLC - Results of Annual General Meeting

Enwell EnergyAnnouncement

28/09/2022 16:00

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RNS Number : 0480B  Enwell Energy PLC  28 September 2022

28 September 2022

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     299,843,100  99.96              114,998        0.04               299,958,098         4,000             93.55
 for the year ended 31 December 2021
 2.  To re-elect Gehrig Schultz as a Director of the Company                     265,776,101  88.60              34,181,997     11.40              299,958,098         4,000             93.55
 3.  To re-elect Sergii Glazunov as a Director of the Company                    265,791,101  100.00             12,912         0.00               265,804,013         34,158,085        82.90
 4.  To reappoint PricewaterhouseCoopers LLP as auditors of the Company and to   299,636,980  99.89              321,118        0.11               299,958,098         4,000             93.55
 authorise the Directors to fix their remuneration
 5.  To grant the Directors authority to allot shares, or grant rights to        265,776,101  88.60              34,181,997     11.40              299,958,098         4,000             93.55
 subscribe for or convert any securities into shares
 6.  To partially disapply statutory pre-emption rights in connection with an    265,768,962  88.61              34,172,136     11.39              299,941,098         21,000            93.55
 allotment of equity securities for cash
 7.  To partially disapply statutory pre-emption rights in connection with an    265,768,962  88.61              34,172,136     11.39              299,941,098         21,000            93.55
 allotment of equity securities for an acquisition or other capital investment

 

*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 / Elliot Mustoe (Corporate Finance)
 Simon Johnson (Corporate Broking)

 Citigate Dewe Rogerson                            Tel: 020 7638 9571
 Ellen Wilton

 

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