Enwell Energy PLC Results of Annual General Meeting (0480B)
28 September 2022 - 4:48PM
UK Regulatory
TIDMENW
RNS Number : 0480B
Enwell Energy PLC
28 September 2022
28 September 2022
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 % of Votes % Total Votes % of
For* votes Against of votes cast** withheld** issued
cast** votes share
cast** capital
voted**
1. To receive
and consider the
audited financial
statements of
the Company for
the year ended
31 December 2021 299,843,100 99.96 114,998 0.04 299,958,098 4,000 93.55
------------ -------- ----------- -------- -------------- ------------ ---------
2. To re-elect
Gehrig Schultz
as a Director
of the Company 265,776,101 88.60 34,181,997 11.40 299,958,098 4,000 93.55
------------ -------- ----------- -------- -------------- ------------ ---------
3. To re-elect
Sergii Glazunov
as a Director
of the Company 265,791,101 100.00 12,912 0.00 265,804,013 34,158,085 82.90
------------ -------- ----------- -------- -------------- ------------ ---------
4. To reappoint
PricewaterhouseCoopers
LLP as auditors
of the Company
and to authorise
the Directors
to fix their remuneration 299,636,980 99.89 321,118 0.11 299,958,098 4,000 93.55
------------ -------- ----------- -------- -------------- ------------ ---------
5. To grant the
Directors authority
to allot shares,
or grant rights
to subscribe for
or convert any
securities into
shares 265,776,101 88.60 34,181,997 11.40 299,958,098 4,000 93.55
------------ -------- ----------- -------- -------------- ------------ ---------
6. To partially
disapply statutory
pre-emption rights
in connection
with an allotment
of equity securities
for cash 265,768,962 88.61 34,172,136 11.39 299,941,098 21,000 93.55
------------ -------- ----------- -------- -------------- ------------ ---------
7. To partially
disapply statutory
pre-emption rights
in connection
with an allotment
of equity securities
for an acquisition
or other capital
investment 265,768,962 88.61 34,172,136 11.39 299,941,098 21,000 93.55
------------ -------- ----------- -------- -------------- ------------ ---------
*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 / Elliot Mustoe (Corporate
Finance)
Simon Johnson (Corporate Broking)
Citigate Dewe Rogerson Tel: 020 7638
9571
Ellen Wilton
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