Enwell Energy PLC Results of Annual General Meeting (1473C)

TIDMRPT

RNS Number : 1473C

Enwell Energy PLC

16 June 2021

16 June 2021

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        % of      Total votes   Votes         % of 
                                              votes     against      votes     cast**        withheld**    issued 
                                              cast**                 cast**                                share 
                                                                                                           capital 
                                                                                                           voted** 
 1. To receive 
  and consider the 
  audited financial 
  statements of 
  the Company for 
  the year ended 
  31 December 2020             294,440,792   100.00      13,128      0.00     294,453,920      2,000       91.83 
                              ------------  --------  -----------  --------  ------------  ------------  --------- 
 2. To re-elect 
  Chris Hopkinson 
  as a Director 
  of the Company               265,558,944    90.19    28,894,976    9.81     294,453,920      2,000       91.83 
                              ------------  --------  -----------  --------  ------------  ------------  --------- 
 3. To re-elect 
  Bruce Burrows 
  as a Director 
  of the Company               294,433,591    99.99      15,784      0.01     294,449,375      6,545       91.83 
                              ------------  --------  -----------  --------  ------------  ------------  --------- 
 4. To reappoint 
  PricewaterhouseCoopers 
  LLP as auditors 
  of the Company 
  and to authorise 
  the Directors 
  to fix their remuneration    294,444,492   100.00      9,428       0.00     294,453,920      2,000       91.83 
                              ------------  --------  -----------  --------  ------------  ------------  --------- 
 5. To grant the 
  Directors authority 
  to allot shares, 
  or grant rights 
  to subscribe for 
  or convert any 
  securities into 
  shares                       265,352,594    90.12    29,101,326    9.88     294,453,920      2,000       91.83 
                              ------------  --------  -----------  --------  ------------  ------------  --------- 
 6. To partially 
  disapply statutory 
  pre-emption rights 
  in connection 
  with an allotment 
  of equity securities 
  for cash                     265,303,772    90.10    29,150,148    9.90     294,453,920      2,000       91.83 
                              ------------  --------  -----------  --------  ------------  ------------  --------- 
 7. To partially 
  disapply statutory 
  pre-emption rights 
  in connection 
  with an allotment 
  of equity securities 
  for an acquisition 
  or other capital 
  investment                   265,303,944    90.10    29,149,976    9.90     294,453,920      2,000       91.83 
                              ------------  --------  -----------  --------  ------------  ------------  --------- 
 8. To authorise 
  the Company and 
  its subsidiaries 
  to make political 
  donations and 
  incur political 
  expenditure                  265,304,310    90.12    29,098,942    9.88     294,403,252     52,668       91.82 
                              ------------  --------  -----------  --------  ------------  ------------  --------- 
 

*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: [phone] 
 Chris Hopkinson, Chairman 
 Sergii Glazunov, Chief Executive Officer 
 Bruce Burrows, Finance Director 
 
 Strand Hanson Limited                       Tel: [phone] 
 Rory Murphy / Matthew Chandler 
 
 Arden Partners plc                          Tel: [phone] 
 Ruari McGirr / Dan Gee-Summons (Corporate 
  Finance) 
 Simon Johnson (Corporate Broking) 
 
 Citigate Dewe Rogerson                      Tel: [phone] 
 Elizabeth Kittle 
 

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June 16, 2021 10:42 ET (14:42 GMT)