Result of AGM (687323)
May 17 2018 - 9:02AM
UK Regulatory
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Genel Energy PLC (GENL)
Result of AGM
17-May-2018 / 15:00 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
17 May 2018
Genel Energy plc
Results of Annual General Meeting 17 May 2018
The Annual General Meeting of Genel Energy plc was held today, Thursday 17
May 2018, and the results of the poll vote by shareholders are set out
below. The number of ordinary shares of GBP0.10p each in the Company in issue
at the date of the meeting was 279,016,895 and each share attracted one
vote.
The results were as follows:
Resolutions For % Against % Withheld Total
lodged
1. To receive 197,60 100.00 3,500 0.00 10,677 197,607
the Accounts 3,507 ,007
and the
Reports of the
Directors and
the Auditors
for the year
ended 31
December 2017.
2. To approve 197,59 100.00 8,198 0.00 16,942 197,600
the Annual 2,544 ,742
Report on
Remuneration
for the year
ended 31
December 2017.
3. To re-elect 197,60 100.00 3,012 0.00 11,977 197,605
Mr Stephen 2,695 ,707
Whyte as a
Non-Executive
Director
4. To re-elect 176,06 89.10 21,538,35 10.90 11,977 197,605
Mr Murat 7,348 9 ,707
Özgül as
an Executive
Director.
5. To elect Mr 197,60 100.00 4,512 0.00 11,977 197,605
Tim Bushell as 1,195 ,707
a
Non-Executive
Director.
6. To elect Mr 197,60 100.00 4,461 0.00 11,977 197,605
Martin Gudgeon 1,246 ,707
as a
Non-Executive
Director.
7. To re-elect 176,07 100.00 4,513 0.00 21,539,371 176,078
Mr George Rose 3,800 ,313
as a
Non-Executive
Director.
8. To re-elect 176,07 89.10 21,534,01 10.90 11,977 197,605
Mrs Nazli K. 1,695 2 ,707
Williams as a
Non-Executive
Director.
9. To 197,60 100.00 1,693 0.00 10,487 197,607
re-appoint 5,504 ,197
Pricewaterhous
eCoopers LLP
as the
Company's
Auditors.
10. To 197,61 100.00 52 0.00 1,810 197,615
authorise the 5,822 ,874
Board of
Directors to
set the
Auditors'
fees.
11. To give 197,58 99.99 26,166 0.01 2,865 197,614
the Company 8,653 ,819
limited
authority to
make political
donations and
incur
political
expenditure.
12. To 197,61 100.00 394 0.00 3,865 197,613
authorise the 3,425 ,819
Company to
purchase its
ordinary
shares.
13. To permit 197,35 99.87 257,339 0.13 1,150 197,616
the Company to 9,195 ,534
hold general
meetings,
other than an
annual general
meeting, on
not less than
14 clear days'
notice
The full text of the resolutions may be found in the Notice of the Annual
General Meeting, copies of which are available on both the Company's website
www.genelenergy.com [1] and on the National Storage Mechanism
www.hemscott.com/nsm.do [2]
A copy of the special resolutions (resolutions 12 and 13) passed at the
Annual General Meeting, have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.hemscott.com/nsm.do [2]
-ends-
For further information, please contact:
Genel Energy +44 20 7659 5100
Andrew Benbow, Head of Communications
Vigo Communications +44 20 7830 9700
Patrick d'Ancona
Notes to editors:
Genel Energy is an independent oil and gas exploration and production
company listed on the main market of the London Stock Exchange (LSE: GENL,
LEI: 549300IVCJDWC3LR8F94). The Company, with headquarters in London and
offices in Ankara and Erbil, is one of the largest London-listed independent
oil producers, and is the largest holder of reserves and resources in the
Kurdistan Region of Iraq. Through its Miran and Bina Bawi fields, the
Company is positioned to be a cornerstone provider of KRI gas to Turkey
under the KRI-Turkey Gas Sales Agreement. Genel also continues to pursue
further growth opportunities. For further information, please refer to
www.genelenergy.com [1].
ISIN: JE00B55Q3P39
Category Code: RAG
TIDM: GENL
LEI Code: 549300IVCJDWC3LR8F94
Sequence No.: 5558
EQS News ID: 687323
End of Announcement EQS News Service
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May 17, 2018 10:02 ET (14:02 GMT)
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