Result of AGM
All resolutions passed at Annual General Meeting with over 99% approval on all votes.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.