REG-Genel Energy PLC Genel Energy PLC: Results of Annual General Meeting 8 May 2025

Genel EnergyAnnouncement

Thu 12:15

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   Genel Energy PLC (GENL)
   Genel Energy PLC: Results of Annual General Meeting 8 May 2025

   08-May-2025 / 12:04 GMT/BST

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   8 May 2025

    

                                Genel Energy plc

     

                  Results of Annual General Meeting 8 May 2025

    

   The Annual General Meeting of Genel Energy plc was held today, Thursday,  8
   May 2025 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  6
   May 2025 (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 198,426,275 90.14% 21,706,098 9.86%  220,132,373  12,185
       the Company
       for the year
       ended 31
       December 2024
    2. To approve
       the Annual
       Report on
       Remuneration  147,200,909 67.07% 72,272,478 32.93% 219,473,387 671,171
       for the year
       ended 31
       December 2024
    3. To re-elect
       Mr David
       McManus as a  170,446,309 77.46% 49,601,172 22.54% 220,047,481  97,077
       Non‑Executive
       Director
    4. To re-elect
       Mr Paul Weir
       as an         170,573,977 77.49% 49,556,534 22.51% 220,130,511  14,047
       Executive
       Director
    5. To re-elect
       Mr Ümit Tolga
       Bilgin as a   147,784,245 67.13% 72,346,266 32.87% 220,130,511  14,047
       Non-Executive
       Director
    6. To elect Sir
       Dominick
       Chilcott as a 169,749,319 77.14% 50,313,162 22.86% 220,062,481  82,077
       Non-Executive
       Director
    7. To re-elect
       Ms Canan
       Ediboglu as   170,018,859 77.26% 50,028,622 22.74% 220,047,481  97,077
       Non-Executive
       Director
    8. To re-elect
       Mr Yetik K.
       Mert as a     168,930,798 76.76% 51,131,683 23.24% 220,062,481  82,077
       Non-Executive
       Director
    9. To re-appoint
       BDO LLP as
       the Company’s 198,379,524 90.12% 21,752,483 9.88%  220,132,007  12,551
       auditor

    
   10. To authorise
       the Directors
       to set the    149,239,142 67.80% 70,892,865 32.20% 220,132,007  12,551
       Auditor’s
       fees
   11. To give the
       Company
       limited
       authority to  148,178,605 67.31% 71,962,868 32.69% 220,141,473  3,085
       make
       political
       donations and
       expenditure
   12. To authorise
       the Company
       to purchase   149,009,157 67.69% 71,130,516 32.31% 220,139,673  4,885
       its Ordinary
       Shares
   13. To permit the
       Company to
       hold general
       meetings,
       other than an 198,348,302 90.10% 21,782,071 9.90%  220,130,373  14,185
       AGM, on not
       less than 14
       clear days’
       notice

    

   The Board of Directors notes that, although resolutions 2 to 8, 10, 11  and
   12 were passed  with the  requisite majority, substantial  votes were  cast
   against each of these resolutions. The  Board will take note of the  voting
   and engage  with shareholders  to further  understand the  reasons for  the
   significant vote against such resolutions.

   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 12 and  13) 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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   ISIN:           JE00B55Q3P39, NO0010894330
   Category Code:  RAG
   TIDM:           GENL
   LEI Code:       549300IVCJDWC3LR8F94
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   387172
   EQS News ID:    2133398


    
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