London, 18 May 2023 - Energean plc (LSE: ENOG, TASE: גאנא) announces that at its Annual General Meeting ("AGM") held today at the offices of White & Case LLP, all resolutions put before the meeting were duly passed.
Details of the voting by way of a poll at the AGM in respect of each resolution are shown in the table below and will shortly be available on the Company's website, www.energean.com.
RESOLUTION
VOTES
%
VOTES
%
VOTES
% of
VOTES
FOR
FOR
AGAINST
AGAINST
TOTAL
ISSUED
WITHHELD
SHARE
CAPITAL
VOTED
1.
REPORT AND
129,969,155
100.00%
0
0.00%
129,969,155
72.58%
5,554,021
ACCOUNTS
2.*
REMUNERATION
104,573,566
77.16%
30,948,614
22.84%
135,522,180
75.69%
996
REPORT
3.
RE-APPOINT
133,531,513
98.81%
1,604,732
1.19%
135,136,245
75.47%
386,931
K SIMON
4.
RE-APPOINT
122,712,849
90.55%
12,809,331
9.45%
135,522,180
75.69%
996
M RIGAS
5.
RE-APPOINT
120,199,393
88.74%
15,255,287
11.26%
135,454,680
75.65%
68,496
P BENOS
6.
RE-APPOINT
134,285,812
99.14%
1,168,869
0.86%
135,454,681
75.65%
68,495
R FRANKLIN
7.
RE-APPOINT
134,541,202
99.28%
980,979
0.72%
135,522,181
75.69%
995
A BARTLETT
8.
RE-APPOINT
133,300,705
98.36%
2,221,476
1.64%
135,522,181
75.69%
995
E TOPOUZOGLOU
9.
RE-APPOINT A
135,150,211
99.73%
371,970
0.27%
135,522,181
75.69%
995
LASHINSKY
10.
RE-APPOINT
134,104,600
98.95%
1,417,581
1.05%
135,522,181
75.69%
995
K WOOD
11.
RE-APPOINT
135,489,545
99.98%
32,636
0.02%
135,522,181
75.69%
995
A PERSIANIS
12.
RE-APPOINT
135,454,190
99.95%
67,991
0.05%
135,522,181
75.69%
995
AUDITORS
13.
REMUNERATION
135,521,690
100.00%
491
0.00%
135,522,181
75.69%
995
OF AUDITORS
14.
ALLOT
109,836,032
81.09%
25,618,648
18.91%
135,454,680
75.65%
68,496
SHARES
15.
DISAPPLY PRE-
110,209,357
81.32%
25,312,823
18.68%
135,522,180
75.69%
996
EMPTION RIGHTS
16.*
DISAPPLY PRE-
107,150,924
79.07%
28,371,256
20.93%
135,522,180
75.69%
996
EMPTION RIGHTS
FOR ACQUISITIONS
17.
NOTICE OF
110,637,017
81.68%
24,817,663
18.32%
135,454,680
75.65%
68,496
MEETINGS
18.
MARKET
135,436,638
99.95%
67,750
0.05%
135,504,388
75.68%
18,788
PURCHASES
The Company notes that resolution 2, which sought approval for the Remuneration Report, and resolution 16, which sought to disapply pre-emption rights for acquisitions, both received less than 80% of the votes in favour. The Company will engage with shareholders over the coming months in respect of the votes received against these resolutions to better understand these outcomes.
In line with the provisions of the 2018 UK Corporate Governance Code, the Company will provide an update on the views received from shareholders on these issues and any actions taken in response, within six months. A final summary of the views heard during consultation will be published within next year's annual report.
Enquiries
For capital markets: ir@energean.com
Kate Sloan, Head of IR and M&A Tel: +44 7917 608 645
For media: pblewer@energean.com
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857
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Disclaimer
Energean plc published this content on 18 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2023 12:58:06 UTC.
Energean plc is an exploration and production (E&P) company with operations across the Mediterranean and the United Kingdom North Sea. The Company has a portfolio of production, development, and exploration assets throughout the Greater Mediterranean region. It operates through four segments: Europe (including Greece, Italy, United Kingdom, Croatia), Israel, Egypt, and New Ventures. In Greece, it operates Prinos Concession, Prinos CO2, South Kavala, Katakolo, Ioannina, and Block 2. In Italy, it operates Cassiopea, Vega, Rospo Mare, Clara Complex, and Sarago Mare. In the United Kingdom, it operates Scott & Telford, Glengorm, and Isabella. In Croatia, it operates Izabela and Irena fields. In Israel, it operates Karish; Karish North; Tanin; Blocks 12, 21, 23 and 31; Blocks 55,56,61,62; and Katlan. In Egypt, it operates Abu Qir, North El Amriya and North Idku, and North East Hapây. The Companyâs flagship development assets are the Karish, Karish North and Tanin fields, offshore Israel.
ENERGEAN PLC 
