Share Name Share Symbol Market Type Share ISIN Share Description
Energean Oil & Gas 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
  +1.00p +0.10% 981.00p 979.00p 981.00p 985.00p 965.00p 985.00p 2,981 08:59:48
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers 70.8 66.9 62.7 15.2 -

Energean Oil & Gas PLC Result of AGM

13/06/2019 1:00pm

UK Regulatory (RNS & others)


Energean Oil & Gas (LSE:ENOG)
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RNS Number : 1262C

Energean Oil & Gas PLC

13 June 2019

13 June 2019

Energean Oil & Gas plc

("Energean" or the "Company")

Results of AGM

London, 13 June 2019 - Energean Oil and Gas plc (LSE: ENOG, TASE: ), the oil and gas producer focused on the Mediterranean, today announces that at its Annual General Meeting ("AGM") held today at the o ces of White & Case LLP, 5 Old Broad Street, London, EC2N 1DW, 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.

 
 Res. Number        Resolution           VOTES        %        VOTES        %        VOTES         % of        VOTES 
                                          FOR                  AGAINST               TOTAL       ISC VOTED    WITHHELD 
 01/01         ACCOUNTS AND REPORTS   116,205,974    99.97       38,220    0.03   116,244,194       75.81%   2,305,273 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/02         REMUNERATION REPORT    112,604,166    94.98    5,945,301    5.02   118,549,467       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/03         REMUNERATION POLICY    112,599,416    94.98    5,950,051    5.02   118,549,467       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/04         APPOINT S HEALE        110,923,908    93.59    7,596,380    6.41   118,520,288       77.30%      29,180 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/05         APPOINT M RIGAS        108,896,506    91.86    9,652,962    8.14   118,549,468       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/06         APPOINT P BENOS        108,724,535    91.71    9,824,933    8.29   118,549,468       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/07         APPOINT A BARTLETT     118,548,817   100.00            0    0.00   118,548,817       77.32%         651 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/08         APPOINT R PECK         118,547,616   100.00        1,852    0.00   118,549,468       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/09         APPOINT O MARANI       118,454,068    99.92       95,400    0.08   118,549,468       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/10         APPOINT K SIMON        118,237,624    99.74      311,844    0.26   118,549,468       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/11         APPOINT D BONANNO      110,242,339    93.19    8,058,138    6.81   118,300,477       77.16%     248,990 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
               APPOINT E 
 01/12         TOPOUZOGLOU            115,564,858    97.48    2,984,610    2.52   118,549,468       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/13         REAPPOINT AUDITOR      118,509,095    99.99        7,187    0.01   118,516,282       77.30%      33,186 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/14         AUDITOR REMUNERATION   118,542,280    99.99        7,188    0.01   118,549,468       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/15         ALLOT SECURITIES       103,270,800    87.11   15,278,667   12.89   118,549,467       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/16         PRE-EMPTION RIGHTS     113,288,584    95.56    5,260,883    4.44   118,549,467       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
               FURTHER 
               DISAPPLICATION 
               OF PRE-EMPTION 
 01/17         RIGHTS                 113,249,642    95.53    5,299,825    4.47   118,549,467       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
               MEETING NOTICE 
 01/18          TIMES                 113,025,720    95.34    5,523,747    4.66   118,549,467       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 01/19         MARKET PURCHASES       108,745,495    91.73    9,803,973    8.27   118,549,468       77.32%           0 
              ---------------------  ------------  -------  -----------  ------  ------------  -----------  ---------- 
 

END

Enquiries

 
 
   Energean                        Tel: 07917 608645 
 Kate Sloan, Head of IR 
 Camarco (Financial PR)          Tel: 020 3757 4980 
 Billy Clegg, Georgia Edmonds, 
  Owen Roberts 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGUOAARKBANAAR

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June 13, 2019 08:00 ET (12:00 GMT)

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