REG-Genel Energy PLC Genel Energy PLC: Results of Annual General Meeting 7 May 2026

Genel EnergyAnnouncement

Today 13:15

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   Genel Energy PLC (GENL)
   Genel Energy PLC: Results of Annual General Meeting 7 May 2026

   07-May-2026 / 13:02 GMT/BST

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   7 May 2026

    

     

                                Genel Energy plc

     

                  Results of Annual General Meeting 7 May 2026

    

   The Annual General Meeting of Genel Energy plc was held today, Thursday,  7
   May 2026 and the results  of the votes by  shareholders are set out  below.
   All resolutions were duly passed on a poll.

    

   The number of ordinary shares of £0.10p  each in the Company in issue on  5
   May 2026 (the voting record date) was 279,402,863 and each share  attracted
   one vote.

   The results of the poll on each resolution were as follows:

   Resolutions           For       %     Against    %   Total votes   Votes
                                                                     withheld
    1. To receive
       the audited
       financial
       statements of 127,626,150 99.96%  55,565   0.04% 127,681,715 21,360,762
       the Company
       for the year
       ended 31
       December 2025
    2. To approve
       the Annual
       Report on
       Remuneration  124,759,026 97.61% 3,059,360 2.39% 127,818,386 21,224,091
       for the year
       ended 31
       December 2025
    3. To elect Dr
       Patrick
       Allman-Ward   126,639,303 99.59%  516,143  0.41% 127,155,446 21,887,031
       as a
       Non‑Executive
       Director
    4. To re-elect
       Mr Paul Weir
       as an         147,755,300 99.17% 1,234,815 0.83% 148,990,115   52,362
       Executive
       Director
    5. To re-elect
       Mr Ümit Tolga
       Bilgin as a   125,789,014 98.45% 1,986,518 1.55% 127,775,532 21,266,945
       Non-Executive
       Director
    6. To re-elect
       Ms Canan
       Ediboglu as   126,970,452 99.37%  805,080  0.63% 127,775,532 21,266,945
       Non-Executive
       Director
    7. To re-elect
       Mr Yetik K.
       Mert as a     125,789,094 98.45% 1,986,438 1.55% 127,775,532 21,266,945
       Non-Executive
       Director
    8. To re-appoint
       BDO LLP as
       the Company’s 127,527,382 99.77%  288,634  0.23% 127,816,016 21,226,461
       auditor

    
    9. To authorise
       the Directors
       to set the    127,597,923 99.83%  217,927  0.17% 127,815,850 21,226,627
       Auditor’s
       fees
   10. To give the
       Company
       limited
       authority to  126,630,681 99.56%  558,395  0.44% 127,189,076 21,853,401
       make
       political
       donations and
       expenditure
   11. To authorise
       the Company
       to purchase   126,883,089 99.76%  308,295  0.24% 127,191,384 21,851,093
       its Ordinary
       Shares
   12. To permit the
       Company to
       hold general
       meetings,
       other than an 127,645,144 99.88%  150,069  0.12% 127,795,213 21,247,264
       AGM, on not
       less than 14
       clear days’
       notice

    

   The full text of the resolutions may  be found in the Notice of the  Annual
   General Meeting,  copies  of which  are  available on  both  the  Company's
   website   1 www.genelenergy.com  and  on  the  National  Storage  Mechanism
    2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

   A copy of  the special resolutions  (resolutions 11 and  12) passed at  the
   Annual General  Meeting,  have  been  submitted  to  the  National  Storage
   Mechanism   and   will   shortly    be   available   for   inspection    at
    3 https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

                                     -ends-

    

   For further information, please contact:

    

   Genel Energy
                       +44 20 7659 5100
   Luke Clements
                        
   Vigo Communications
                       +44 20 7830 9700
   Patrick d’Ancona

    

   Notes to editors:

    

   Genel Energy is  a socially  responsible oil  producer listed  on the  main
   market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94).
   For further information, please refer to www.genelenergy.com

    

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   Dissemination of a Regulatory Announcement, transmitted by  4 EQS Group.
   The issuer is solely responsible for the content of this announcement.

   View original content:  5 EQS News

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   ISIN:          JE00B55Q3P39, NO0010894330
   Category Code: RAG
   TIDM:          GENL
   LEI Code:      549300IVCJDWC3LR8F94
   Sequence No.:  426779
   EQS News ID:   2323314


    
   End of Announcement EQS News Service

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