Enwell Energy PLC Results of General Meeting (2544N)
January 28 2021 - 08:02AM
UK Regulatory
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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