Enwell Energy PLC Result of AGM (8268Q)

TIDMRPT

RNS Number : 8268Q

Enwell Energy PLC

23 June 2020

23 June 2020

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        % of      Votes      % of      Total        Votes         % of issued 
                                for*         votes     against    votes     votes        withheld**    share 
                                             cast**               cast**    cast**                     capital 
                                                                                                       voted** 
 1. To receive 
  and consider the 
  audited financial 
  statements of 
  the Company for 
  the year ended 
  31 December 2019             29,258,616    99.90     30,045     0.10     29,288,661        0           9.13 
                              -----------  --------  ---------  --------  -----------  ------------  ------------ 
 2. To re-elect 
  Alexey Pertin 
  as a Director 
  of the Company               29,266,839    99.93     20,172     0.07     29,287,011      1,650         9.13 
                              -----------  --------  ---------  --------  -----------  ------------  ------------ 
 3. To re-elect 
  Yuliia Kirianova 
  as a Director 
  of the Company               29,265,011    99.93     21,000     0.07     29,286,011      2,650         9.13 
                              -----------  --------  ---------  --------  -----------  ------------  ------------ 
 4. To reappoint 
  PricewaterhouseCoopers 
  LLP as auditors 
  of the Company 
  and to authorise 
  the Directors 
  to fix their remuneration    29,267,816    99.93     20,845     0.07     29,288,661        0           9.13 
                              -----------  --------  ---------  --------  -----------  ------------  ------------ 
 5. To grant the 
  Directors authority 
  to allot shares, 
  or grant rights 
  to subscribe for 
  or convert any 
  securities into 
  shares                       29,265,782    99.93     20,000     0.07     29,285,782      2,879         9.13 
                              -----------  --------  ---------  --------  -----------  ------------  ------------ 
 6. To partially 
  disapply statutory 
  pre-emption rights 
  in connection 
  with an allotment 
  of equity securities 
  for cash                     29,144,145    99.88     34,001     0.12     29,178,146     110,515        9.10 
                              -----------  --------  ---------  --------  -----------  ------------  ------------ 
 7. To partially 
  disapply statutory 
  pre-emption rights 
  in connection 
  with an allotment 
  of equity securities 
  for an acquisition 
  or other capital 
  investment                   29,148,145    99.92     24,701     0.08     29,172,846     115,815        9.10 
                              -----------  --------  ---------  --------  -----------  ------------  ------------ 
 8. To authorise 
  the Company and 
  its subsidiaries 
  to make political 
  donations and 
  incur political 
  expenditure                  29,146,851    99.91     25,995     0.09     29,172,846     115,815        9.10 
                              -----------  --------  ---------  --------  -----------  ------------  ------------ 
 

*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 / Richard Tulloch 
 
 Arden Partners plc                          Tel: [phone] 
 Ruari McGirr / Dan Gee-Summons (Corporate 
  Finance) 
 Simon Johnson (Corporate Broking) 
 
 Citigate Dewe Rogerson                      Tel: [phone] 
 Louise Mason-Rutherford / Elizabeth 
  Kittle 
 

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 [e-mail] or visit www.rns.com.

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June 23, 2020 08:50 ET (12:50 GMT)