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Enwell Energy plc announced on 14 August 2024 that all resolutions put to its Annual General Meeting (AGM) held that morning were duly passed. Shareholders re-elected Yuliia Kirianova and Alexey Pertin as Directors, reappointed Zenith Audit Ltd as auditor, and approved the auditor's limited liability agreement. Additionally, authority was granted to Directors to allot shares and partially disapply statutory pre-emption rights, with 94.46% of the issued share capital voted across the resolutions.
| Date | 14 Aug 2024 |
| Time | 14:58:24 |
| Category | AGMs and other meetings |
| ID | 4803A |
14 August 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 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 2023 |
302,556,795 |
99.89 |
324,200 |
0.11 |
302,880,995 |
5,875 |
94.46 |
|
2. To re-elect Yuliia Kirianova as a Director of the Company |
302,420,241 |
99.85 |
455,875 |
0.15 |
302,876,116 |
8,754 |
94.46 |
|
3. To re-elect Alexey Pertin as a Director of the Company |
302,532,954 |
99.89 |
345,162 |
0.11 |
302,878,116 |
8,754 |
94.46 |
|
4. To reappoint Zenith Audit Ltd as auditor of the Company and to authorise the Directors to fix their remuneration |
302,555,620 |
99.89 |
325,375 |
0.11 |
302,880,995 |
5,875 |
94.46 |
|
5. To approve the limited liability agreement between the Company and Zenith Audit Ltd as auditor |
302,533,038 |
99.89 |
347,957 |
0.11 |
302,880,995 |
5,875 |
94.46 |
|
6. To grant the Directors authority to allot shares, or grant rights to subscribe for, or convert any securities into shares |
302,398,537 |
99.84 |
482,458 |
0.16 |
302,880,995 |
5,875 |
94.46 |
|
7. To partially disapply statutory pre-emption rights in connection with an allotment of equity securities for cash |
302,398,766 |
99.84 |
482,229 |
0.16 |
302,880,995 |
5,875 |
94.46 |
|
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 |
302,411,266 |
99.84 |
469,729 |
0.16 |
302,880,995 |
5,875 |
94.46 |
* - 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 |
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|
Bruce Burrows, Finance Director |
|
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|
Strand Hanson Limited |
Tel: 020 7409 3494 |
|
Rory Murphy / Matthew Chandler |
|
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|
Zeus Capital Limited |
Tel: 020 7614 5900 |
|
Alexandra Campbell-Harris (Corporate Finance) |
|
|
Simon Johnson (Corporate Broking) |
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|
Citigate Dewe Rogerson |
Tel: 020 7638 9571 |
|
Ellen Wilton / Alex Winch |
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