REG - Enwell Energy PLC - Results of General Meeting

Enwell EnergyAnnouncement

28/01/2021 14:06

RNS Number : 2544N
  
Enwell Energy PLC
  
28 January 2021
  
 

28 January 2021
 
Enwell Energy plc
("Enwell" or the "Company")
 
Results of 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 resolution to cancel its share premium account put at its General Meeting held this morning. The resolution was duly passed, and the poll result was as follows:
 



Resolution
 


Votes for*


% of votes cast**


Votes against


% of votes cast**


Total votes cast**


Votes withheld**


% of issued share capital voted**




1.  That the share premium account of the Company be cancelled


294,398,978


100


8,386


0


294,407,364


8,100


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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