Enwell Energy PLC Results of Annual General Meeting
02 Maggio 2024 - 5:20PM
RNS Regulatory News
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 for the financial year
ended 31 December 2022
|
302,412,243
|
99.96
|
110,453
|
0.04
|
302,522,696
|
7,441
|
94.35
|
|
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 the Directors to fix
their remuneration
|
302,519,023
|
100.00
|
3,521
|
0.00
|
302,522,544
|
7,593
|
94.35
|
|
5. To approve the limited liability
agreement between the Company and Zenith Audit Ltd as
auditor
|
265,565,059
|
87.78
|
36,957,485
|
12.22
|
302,522,544
|
7,593
|
94.35
|
|
6. To grant the Directors
authority to allot shares, or grant rights to subscribe for, or
convert any securities into shares
|
265,557,301
|
87.78
|
36,964,040
|
12.22
|
302,521,341
|
8,796
|
94.35
|
|
7. To partially disapply
statutory pre-emption rights in connection with an allotment of
equity securities for cash
|
265,550,004
|
87.78
|
36,967,040
|
12.22
|
302,517,044
|
13,093
|
94.35
|
|
8. To partially disapply
statutory pre-emption rights in connection with an allotment of
equity securities for an acquisition or other capital investment or
follow-on offer
|
265,553,112
|
87.78
|
36,963,932
|
12.22
|
302,517,044
|
13,093
|
94.35
|
|
9. To give the Company and its
subsidiaries authority to make political donations and incur
political expenditure
|
302,221,236
|
99.90
|
294,808
|
0.10
|
302,516,044
|
14,093
|
94.35
|
|
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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END
RAGATMATMTBMBLI
Grafico Azioni Enwell Energy (LSE:ENW)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni Enwell Energy (LSE:ENW)
Storico
Da Dic 2023 a Dic 2024
