Result of AGM
Updated : 13:52
23 June 2020
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 for the year ended 31 December 2019 | 29,258,616 | 99.90 | 30,045 | 0.10 | 29,288,661 | 0 | 9.13 |
2. To re-elect Alexey Pertin as a Director of the Company | 29,266,839 | 99.93 | 20,172 | 0.07 | 29,287,011 | 1,650 | 9.13 |
3. To re-elect Yuliia Kirianova as a Director of the Company | 29,265,011 | 99.93 | 21,000 | 0.07 | 29,286,011 | 2,650 | 9.13 |
4. To reappoint PricewaterhouseCoopers LLP as auditors of the Company and to authorise the Directors to fix their remuneration | 29,267,816 | 99.93 | 20,845 | 0.07 | 29,288,661 | 0 | 9.13 |
5. To grant the Directors authority to allot shares, or grant rights to subscribe for or convert any securities into shares | 29,265,782 | 99.93 | 20,000 | 0.07 | 29,285,782 | 2,879 | 9.13 |
6. To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for cash | 29,144,145 | 99.88 | 34,001 | 0.12 | 29,178,146 | 110,515 | 9.10 |
7. To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for an acquisition or other capital investment | 29,148,145 | 99.92 | 24,701 | 0.08 | 29,172,846 | 115,815 | 9.10 |
8. To authorise the Company and its subsidiaries to make political donations and incur political expenditure | 29,146,851 | 99.91 | 25,995 | 0.09 | 29,172,846 | 115,815 | 9.10 |
*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 | |
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Strand Hanson Limited | Tel: 020 7409 3494 |
Rory Murphy / Richard Tulloch |
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Arden Partners plc | Tel: 020 7614 5900 |
Ruari McGirr / Dan Gee-Summons (Corporate Finance) |
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Simon Johnson (Corporate Broking) |
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Citigate Dewe Rogerson | Tel: 020 7638 9571 |
Louise Mason-Rutherford / Elizabeth Kittle |
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