Enwell Energy PLC Results of Annual General Meeting
14 August 2024 - 11:58PM
RNS Regulatory News
RNS Number : 4803A
Enwell Energy PLC
14 August 2024
14 August
2024
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 financial year
ended 31 December 2023
|
302,556,795
|
99.89
|
324,200
|
0.11
|
302,880,995
|
5,875
|
94.46
|
|
2. To re-elect Yuliia
Kirianova as a Director of the Company
|
302,420,241
|
99.85
|
455,875
|
0.15
|
302,876,116
|
8,754
|
94.46
|
|
3. To re-elect Alexey Pertin
as a Director of the Company
|
302,532,954
|
99.89
|
345,162
|
0.11
|
302,878,116
|
8,754
|
94.46
|
|
4. To reappoint Zenith Audit
Ltd as auditor of the Company and to authorise the Directors to fix
their remuneration
|
302,555,620
|
99.89
|
325,375
|
0.11
|
302,880,995
|
5,875
|
94.46
|
|
5. To approve the limited liability
agreement between the Company and Zenith Audit Ltd as
auditor
|
302,533,038
|
99.89
|
347,957
|
0.11
|
302,880,995
|
5,875
|
94.46
|
|
6. To grant the Directors
authority to allot shares, or grant rights to subscribe for, or
convert any securities into shares
|
302,398,537
|
99.84
|
482,458
|
0.16
|
302,880,995
|
5,875
|
94.46
|
|
7. To partially disapply
statutory pre-emption rights in connection with an allotment of
equity securities for cash
|
302,398,766
|
99.84
|
482,229
|
0.16
|
302,880,995
|
5,875
|
94.46
|
|
8. To partially disapply
statutory pre-emption rights in connection with an allotment of
equity securities for an acquisition or other capital investment or
follow-on offer
|
302,411,266
|
99.84
|
469,729
|
0.16
|
302,880,995
|
5,875
|
94.46
|
* - 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
|
|
Chuck Valceschini, Chairman
|
|
|
Oleksiy Zayets, Interim CEO
|
|
|
Bruce Burrows, Finance Director
|
|
|
|
|
|
Strand Hanson
Limited
|
Tel: 020 7409
3494
|
|
Rory Murphy / Matthew Chandler
|
|
|
|
|
|
Zeus Capital
Limited
|
Tel: 020 7614
5900
|
|
Alexandra Campbell-Harris (Corporate
Finance)
|
|
|
Simon Johnson (Corporate Broking)
|
|
|
|
|
|
Citigate Dewe
Rogerson
|
Tel: 020 7638
9571
|
|
Ellen Wilton / Alex Winch
|
|
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