Enwell Energy PLC Result of AGM (8268Q)
June 23 2020 - 8:50AM
UK Regulatory
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: 020 3427 3550
Chris Hopkinson, Chairman
Sergii Glazunov, Chief Executive Officer
Bruce Burrows, Finance Director
Strand Hanson Limited Tel: 020 7409 3494
Rory Murphy / Richard Tulloch
Arden Partners plc Tel: 020 7614 5900
Ruari McGirr / Dan Gee-Summons (Corporate
Finance)
Simon Johnson (Corporate Broking)
Citigate Dewe Rogerson Tel: 020 7638 9571
Louise Mason-Rutherford / Elizabeth
Kittle
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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