Result of AGM (687323)

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 Genel Energy PLC (GENL) 
Result of AGM 
 
17-May-2018 / 15:00 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
17 May 2018 
 
      Genel Energy plc 
 
      Results of Annual General Meeting 17 May 2018 
 
  The Annual General Meeting of Genel Energy plc was held today, Thursday 17 
      May 2018, and the results of the poll vote by shareholders are set out 
 below. The number of ordinary shares of GBP0.10p each in the Company in issue 
     at the date of the meeting was 279,016,895 and each share attracted one 
            vote. 
 
The results were as follows: 
 
Resolutions     For     %     Against    %    Withheld   Total 
                                                        lodged 
1. To receive  197,60 100.00   3,500   0.00    10,677   197,607 
the Accounts   3,507                                     ,007 
and the 
Reports of the 
Directors and 
the Auditors 
for the year 
ended 31 
December 2017. 
2. To approve  197,59 100.00   8,198   0.00    16,942   197,600 
the Annual     2,544                                     ,742 
Report on 
Remuneration 
for the year 
ended 31 
December 2017. 
3. To re-elect 197,60 100.00   3,012   0.00    11,977   197,605 
Mr Stephen     2,695                                     ,707 
Whyte as a 
Non-Executive 
Director 
4. To re-elect 176,06 89.10  21,538,35 10.90   11,977   197,605 
Mr Murat       7,348             9                       ,707 
Özgül as 
an Executive 
Director. 
5. To elect Mr 197,60 100.00   4,512   0.00    11,977   197,605 
Tim Bushell as 1,195                                     ,707 
a 
Non-Executive 
Director. 
6. To elect Mr 197,60 100.00   4,461   0.00    11,977   197,605 
Martin Gudgeon 1,246                                     ,707 
as a 
Non-Executive 
Director. 
7. To re-elect 176,07 100.00   4,513   0.00  21,539,371 176,078 
Mr George Rose 3,800                                     ,313 
as a 
Non-Executive 
Director. 
8. To re-elect 176,07 89.10  21,534,01 10.90   11,977   197,605 
Mrs Nazli K.   1,695             2                       ,707 
Williams as a 
Non-Executive 
Director. 
9. To          197,60 100.00   1,693   0.00    10,487   197,607 
re-appoint     5,504                                     ,197 
Pricewaterhous 
eCoopers LLP 
as the 
Company's 
Auditors. 
10. To         197,61 100.00    52     0.00    1,810    197,615 
authorise the  5,822                                     ,874 
Board of 
Directors to 
set the 
Auditors' 
fees. 
11. To give    197,58 99.99   26,166   0.01    2,865    197,614 
the Company    8,653                                     ,819 
limited 
authority to 
make political 
donations and 
incur 
political 
expenditure. 
12. To         197,61 100.00    394    0.00    3,865    197,613 
authorise the  3,425                                     ,819 
Company to 
purchase its 
ordinary 
shares. 
13. To permit  197,35 99.87   257,339  0.13    1,150    197,616 
the Company to 9,195                                     ,534 
hold general 
meetings, 
other than an 
annual general 
meeting, on 
not less than 
14 clear days' 
notice 
 
   The full text of the resolutions may be found in the Notice of the Annual 
General Meeting, copies of which are available on both the Company's website 
            www.genelenergy.com [1] and on the National Storage Mechanism 
            www.hemscott.com/nsm.do [2] 
 
     A copy of the special resolutions (resolutions 12 and 13) passed at the 
         Annual General Meeting, have been submitted to the National Storage 
            Mechanism and will shortly be available for inspection at 
            www.hemscott.com/nsm.do [2] 
 
      -ends- 
 
            For further information, please contact: 
 
Genel Energy                          [phone] 
 
Andrew Benbow, Head of Communications 
 
Vigo Communications                   [phone] 
 
Patrick d'Ancona 
 
            Notes to editors: 
 
       Genel Energy is an independent oil and gas exploration and production 
  company listed on the main market of the London Stock Exchange (LSE: GENL, 
    LEI: 549300IVCJDWC3LR8F94). The Company, with headquarters in London and 
offices in Ankara and Erbil, is one of the largest London-listed independent 
   oil producers, and is the largest holder of reserves and resources in the 
       Kurdistan Region of Iraq. Through its Miran and Bina Bawi fields, the 
     Company is positioned to be a cornerstone provider of KRI gas to Turkey 
    under the KRI-Turkey Gas Sales Agreement. Genel also continues to pursue 
      further growth opportunities. For further information, please refer to 
            www.genelenergy.com [1]. 
 
ISIN:          JE00B55Q3P39 
Category Code: RAG 
TIDM:          GENL 
LEI Code:      549300IVCJDWC3LR8F94 
Sequence No.:  5558 
EQS News ID:   687323 
 
End of Announcement EQS News Service 
 
 
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May 17, 2018 10:02 ET (14:02 GMT)