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RNS Number : 0678N Enwell Energy PLC 02 May 2024
2 May 2024
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, as set out in the notice of meeting dated 5 April 2024, were duly
passed, and the poll results were as follows:
Resolution Votes For* % of votes cast** Votes Against % of votes cast** Total votes cast** Votes withheld** % of issued share capital voted**
1. To receive and consider the audited financial statements of the Company 302,412,243 99.96 110,453 0.04 302,522,696 7,441 94.35
for the financial year ended 31 December 2022
2. To re-elect Mr Charles Valceschini as a Director of the Company 302,250,645 99.91 269,051 0.09 302,519,696 10,441 94.35
3. To re-elect Mr Igor Basai as a Director of the Company 265,540,421 87.78 36,979,275 12.22 302,519,696 10,441 94.35
4. To reappoint Zenith Audit Ltd as auditor of the Company and to authorise 302,519,023 100.00 3,521 0.00 302,522,544 7,593 94.35
the Directors to fix their remuneration
5. To approve the limited liability agreement between the Company and Zenith 265,565,059 87.78 36,957,485 12.22 302,522,544 7,593 94.35
Audit Ltd as auditor
6. To grant the Directors authority to allot shares, or grant rights to 265,557,301 87.78 36,964,040 12.22 302,521,341 8,796 94.35
subscribe for, or convert any securities into shares
7. To partially disapply statutory pre-emption rights in connection with an 265,550,004 87.78 36,967,040 12.22 302,517,044 13,093 94.35
allotment of equity securities for cash
8. To partially disapply statutory pre-emption rights in connection with an 265,553,112 87.78 36,963,932 12.22 302,517,044 13,093 94.35
allotment of equity securities for an acquisition or other capital investment
or follow-on offer
9. To give the Company and its subsidiaries authority to make political 302,221,236 99.90 294,808 0.10 302,516,044 14,093 94.35
donations and incur political expenditure
10. To adopt the revised articles of association of the Company 265,454,779 87.75 37,067,765 12.25 302,522,544 7,593 94.35
* - 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: 020 3427 3550
Chuck Valceschini, Chairman
Oleksiy Zayets, Interim CEO
Bruce Burrows, Finance Director
Strand Hanson Limited Tel: 020 7409 3494
Rory Murphy / Matthew Chandler
Zues Capital Limited Tel: 020 7614 5900
Alexandra Campbell-Harris Corporate Finance)
Simon Johnson (Corporate Broking)
Citigate Dewe Rogerson Tel: 020 7638 9571
Ellen Wilton
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