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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Energean Plc | LSE:ENOG | London | Ordinary Share | GB00BG12Y042 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
13.00 | 1.20% | 1,092.00 | 1,090.00 | 1,092.00 | 1,120.00 | 1,077.00 | 1,120.00 | 334,820 | 15:28:08 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 1.42B | 184.94M | 0.4576 | 24.24 | 4.48B |
TIDMENOG
RNS Number : 9281Z
Energean PLC
18 May 2023
Energean plc
("Energean" or the "Company")
Results of AGM
London, 18 May 2023 - Energean plc (LSE: ENOG, TASE: ) 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 REPORT AND 1. ACCOUNTS 129,969,155 100.00% 0 0.00% 129,969,155 72.58% 5,554,021 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- REMUNERATION 2.* REPORT 104,573,566 77.16% 30,948,614 22.84% 135,522,180 75.69% 996 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- RE-APPOINT 3. K SIMON 133,531,513 98.81% 1,604,732 1.19% 135,136,245 75.47% 386,931 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- RE-APPOINT 4. M RIGAS 122,712,849 90.55% 12,809,331 9.45% 135,522,180 75.69% 996 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- RE-APPOINT 5. P BENOS 120,199,393 88.74% 15,255,287 11.26% 135,454,680 75.65% 68,496 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- RE-APPOINT 6. R FRANKLIN 134,285,812 99.14% 1,168,869 0.86% 135,454,681 75.65% 68,495 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- RE-APPOINT 7. A BARTLETT 134,541,202 99.28% 980,979 0.72% 135,522,181 75.69% 995 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- RE-APPOINT 8. E TOPOUZOGLOU 133,300,705 98.36% 2,221,476 1.64% 135,522,181 75.69% 995 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- RE-APPOINT 9. A LASHINSKY 135,150,211 99.73% 371,970 0.27% 135,522,181 75.69% 995 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- RE-APPOINT 10. K WOOD 134,104,600 98.95% 1,417,581 1.05% 135,522,181 75.69% 995 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- RE-APPOINT 11. A PERSIANIS 135,489,545 99.98% 32,636 0.02% 135,522,181 75.69% 995 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- RE-APPOINT 12. AUDITORS 135,454,190 99.95% 67,991 0.05% 135,522,181 75.69% 995 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- REMUNERATION 13. OF AUDITORS 135,521,690 100.00% 491 0.00% 135,522,181 75.69% 995 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- ALLOT 14. SHARES 109,836,032 81.09% 25,618,648 18.91% 135,454,680 75.65% 68,496 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- DISAPPLY PRE-EMPTION 15. RIGHTS 110,209,357 81.32% 25,312,823 18.68% 135,522,180 75.69% 996 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- DISAPPLY PRE-EMPTION RIGHTS FOR 16.* ACQUISITIONS 107,150,924 79.07% 28,371,256 20.93% 135,522,180 75.69% 996 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- NOTICE OF 17. MEETINGS 110,637,017 81.68% 24,817,663 18.32% 135,454,680 75.65% 68,496 --------------------- ------------ -------- ----------- --------- ------------ --------- ---------- 18. MARKET PURCHASES 135,436,638 99.95% 67,750 0.05% 135,504,388 75.68% 18,788 --------------------- ------------ -------- ----------- --------- ------------ --------- ----------
* 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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END
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May 18, 2023 08:47 ET (12:47 GMT)
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