TIDMRPT

RNS Number : 2544N

Enwell Energy PLC

28 January 2021

28 January 2021

Enwell Energy plc

("Enwell" or the "Company")

Results of 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 resolution to cancel its share premium account put at its General Meeting held this morning. The resolution was duly passed, and the poll result was as follows:

 
 Resolution        Votes for*    % of      Votes      % of      Total votes   Votes         % of 
                                  votes     against    votes     cast**        withheld**    issued 
                                  cast**               cast**                                share 
                                                                                             capital 
                                                                                             voted** 
 1. That the 
  share premium 
  account of 
  the Company 
  be cancelled     294,398,978     100      8,386        0      294,407,364      8,100       91.82 
                  ------------  --------  ---------  --------  ------------  ------------  --------- 
 

*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 / Matthew Chandler 
 
 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 
 Elizabeth Kittle 
 

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END

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January 28, 2021 09:02 ET (14:02 GMT)

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