TIDMENOG
RNS Number : 1262C
Energean Oil & Gas PLC
13 June 2019
13 June 2019
Energean Oil & Gas plc
("Energean" or the "Company")
Results of AGM
London, 13 June 2019 - Energean Oil and Gas plc (LSE: ENOG,
TASE: ), the oil and gas producer focused on the Mediterranean,
today announces that at its Annual General Meeting ("AGM") held
today at the o ces of White & Case LLP, 5 Old Broad Street,
London, EC2N 1DW, all resolutions put before the meeting were duly
passed.
Details of the voting by way of a poll at the AGM in respect of
each resolution are shown in the table below and will shortly be
available on the Company's website, www.energean.com.
Res. Number Resolution VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
01/01 ACCOUNTS AND REPORTS 116,205,974 99.97 38,220 0.03 116,244,194 75.81% 2,305,273
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/02 REMUNERATION REPORT 112,604,166 94.98 5,945,301 5.02 118,549,467 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/03 REMUNERATION POLICY 112,599,416 94.98 5,950,051 5.02 118,549,467 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/04 APPOINT S HEALE 110,923,908 93.59 7,596,380 6.41 118,520,288 77.30% 29,180
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/05 APPOINT M RIGAS 108,896,506 91.86 9,652,962 8.14 118,549,468 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/06 APPOINT P BENOS 108,724,535 91.71 9,824,933 8.29 118,549,468 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/07 APPOINT A BARTLETT 118,548,817 100.00 0 0.00 118,548,817 77.32% 651
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/08 APPOINT R PECK 118,547,616 100.00 1,852 0.00 118,549,468 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/09 APPOINT O MARANI 118,454,068 99.92 95,400 0.08 118,549,468 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/10 APPOINT K SIMON 118,237,624 99.74 311,844 0.26 118,549,468 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/11 APPOINT D BONANNO 110,242,339 93.19 8,058,138 6.81 118,300,477 77.16% 248,990
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
APPOINT E
01/12 TOPOUZOGLOU 115,564,858 97.48 2,984,610 2.52 118,549,468 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/13 REAPPOINT AUDITOR 118,509,095 99.99 7,187 0.01 118,516,282 77.30% 33,186
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/14 AUDITOR REMUNERATION 118,542,280 99.99 7,188 0.01 118,549,468 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/15 ALLOT SECURITIES 103,270,800 87.11 15,278,667 12.89 118,549,467 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/16 PRE-EMPTION RIGHTS 113,288,584 95.56 5,260,883 4.44 118,549,467 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
FURTHER
DISAPPLICATION
OF PRE-EMPTION
01/17 RIGHTS 113,249,642 95.53 5,299,825 4.47 118,549,467 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
MEETING NOTICE
01/18 TIMES 113,025,720 95.34 5,523,747 4.66 118,549,467 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
01/19 MARKET PURCHASES 108,745,495 91.73 9,803,973 8.27 118,549,468 77.32% 0
--------------------- ------------ ------- ----------- ------ ------------ ----------- ----------
END
Enquiries
Energean Tel: 07917 608645
Kate Sloan, Head of IR
Camarco (Financial PR) Tel: 020 3757 4980
Billy Clegg, Georgia Edmonds,
Owen Roberts
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END
RAGUOAARKBANAAR
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June 13, 2019 08:00 ET (12:00 GMT)
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