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RNS Number : 0480B

Enwell Energy PLC

28 September 2022

28 September 2022

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         % of      Votes        %         Total           Votes         % of 
                                For*          votes     Against      of        votes cast**    withheld**    issued 
                                              cast**                 votes                                   share 
                                                                     cast**                                  capital 
                                                                                                             voted** 
 1. To receive 
  and consider the 
  audited financial 
  statements of 
  the Company for 
  the year ended 
  31 December 2021             299,843,100    99.96     114,998      0.04      299,958,098       4,000       93.55 
                              ------------  --------  -----------  --------  --------------  ------------  --------- 
 2. To re-elect 
  Gehrig Schultz 
  as a Director 
  of the Company               265,776,101    88.60    34,181,997    11.40     299,958,098       4,000       93.55 
                              ------------  --------  -----------  --------  --------------  ------------  --------- 
 3. To re-elect 
  Sergii Glazunov 
  as a Director 
  of the Company               265,791,101   100.00      12,912      0.00      265,804,013    34,158,085     82.90 
                              ------------  --------  -----------  --------  --------------  ------------  --------- 
 4. To reappoint 
  PricewaterhouseCoopers 
  LLP as auditors 
  of the Company 
  and to authorise 
  the Directors 
  to fix their remuneration    299,636,980    99.89     321,118      0.11      299,958,098       4,000       93.55 
                              ------------  --------  -----------  --------  --------------  ------------  --------- 
 5. To grant the 
  Directors authority 
  to allot shares, 
  or grant rights 
  to subscribe for 
  or convert any 
  securities into 
  shares                       265,776,101    88.60    34,181,997    11.40     299,958,098       4,000       93.55 
                              ------------  --------  -----------  --------  --------------  ------------  --------- 
 6. To partially 
  disapply statutory 
  pre-emption rights 
  in connection 
  with an allotment 
  of equity securities 
  for cash                     265,768,962    88.61    34,172,136    11.39     299,941,098      21,000       93.55 
                              ------------  --------  -----------  --------  --------------  ------------  --------- 
 7. To partially 
  disapply statutory 
  pre-emption rights 
  in connection 
  with an allotment 
  of equity securities 
  for an acquisition 
  or other capital 
  investment                   265,768,962    88.61    34,172,136    11.39     299,941,098      21,000       93.55 
                              ------------  --------  -----------  --------  --------------  ------------  --------- 
 

*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 / Elliot Mustoe (Corporate 
  Finance) 
 Simon Johnson (Corporate Broking) 
 
 Citigate Dewe Rogerson                     Tel: 020 7638 
                                             9571 
 Ellen Wilton 
 

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