REG - Enwell Energy PLC - Results of Annual General Meeting

Enwell EnergyAnnouncement

21/08/2025 17:15

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RNS Number : 3280W  Enwell Energy PLC  21 August 2025

21 August 2025

 

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     299,932,225  99.97              93,750         0.03               300,025,975         11,343            93.57
 for the financial year ended 31 December 2024
 2.  To re-elect Oleksiy Zayets as a Director of the Company                     265,501,785  88.51              34,454,414     11.49              299,956,199         81,119            93.55
 3.  To re-elect Oleksandr Blyzniuk as a Director of the Company                 265,501,785  88.49              34,524,190     11.51              300,025,975         11,343            93.57
 4.  To re-elect Bruce Burrows as a Director of the Company                      265,571,561  88.52              34,454,414     11.48              300,025,975         11,343            93.57
 5.  To reappoint Zenith Audit Ltd as auditor of the Company and to authorise    299,887,384  99.95              138,591        0.05               300,025,975         11,343            93.57
 the Directors to fix their remuneration
 6. To approve the limited liability agreement between the Company and Zenith    265,570,888  88.52              34,455,087     11.48              300,025,975         11,343            93.57
 Audit Ltd as auditor
 7.  To grant the Directors authority to allot shares, or grant rights to        265,565,121  88.51              34,465,854     11.49              300,030,975         6,343             93.57
 subscribe for, or convert any securities into shares
 8.  To partially disapply statutory pre-emption rights in connection with an    265,546,676  88.51              34,479,299     11.49              300,025,975         11,343            93.57
 allotment of equity securities for cash
 9.  To partially disapply statutory pre-emption rights in connection with an    265,571,561  88.52              34,454,414     11.48              300,025,975         11,343            93.57
 allotment of equity securities for an acquisition or other capital investment
 or follow-on offer

 

* - 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
 Chuck Valceschini, Chairman
 Oleksiy Zayets, CEO
 Bruce Burrows, Finance Director

 Strand Hanson Limited              Tel: 020 7409 3494
 Rory Murphy / Matthew Chandler

 Zeus Capital Limited               Tel: 020 7614 5900
 Oscar Stack (Corporate Finance)
 Simon Johnson (Corporate Broking)

 Citigate Dewe Rogerson             Tel: 020 7638 9571
 Luna Habte

 

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