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GENEL ENERGY (LON:GENL) Result of AGM

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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 £0.10p 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 the Accounts and the Reports of the Directors and the Auditors for the year ended 31 December 2017.

197,603,507

100.00

3,500

0.00

10,677

197,607,007

2. To approve the Annual Report on Remuneration for the year ended 31 December 2017.

197,592,544

100.00

8,198

0.00

16,942

197,600,742

3. To re-elect Mr Stephen Whyte as a Non-Executive Director

197,602,695

100.00

3,012

0.00

11,977

197,605,707

4. To re-elect Mr Murat Özgül as an Executive Director.

176,067,348

89.10

21,538,359

10.90

11,977

197,605,707

5. To elect Mr Tim Bushell as a Non-Executive Director.

197,601,195

100.00

4,512

0.00

11,977

197,605,707

6. To elect Mr Martin Gudgeon as a Non-Executive Director.

197,601,246

100.00

4,461

0.00

11,977

197,605,707

7. To re-elect Mr George Rose as a Non-Executive Director.

176,073,800

100.00

4,513

0.00

21,539,371

176,078,313

8. To re-elect Mrs Nazli K. Williams as a Non-Executive Director.

176,071,695

89.10

21,534,012

10.90

11,977

197,605,707

9. To re-appoint PricewaterhouseCoopers LLP as the Company's Auditors.

197,605,504

100.00

1,693

0.00

10,487

197,607,197

10. To authorise the Board of Directors to set the Auditors' fees.

197,615,822

100.00

52

0.00

1,810

197,615,874

11. To give the Company limited authority to make political donations and incur political expenditure.

197,588,653

99.99

26,166

0.01

2,865

197,614,819

12. To authorise the Company to purchase its ordinary shares.

197,613,425

100.00

394

0.00

3,865

197,613,819

13. To permit the Company to hold general meetings, other than an annual general meeting, on not less than 14 clear days' notice

197,359,195

99.87

257,339

0.13

1,150

197,616,534

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 and on the National Storage Mechanism www.hemscott.com/nsm.do  

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

-ends-

 

For further information, please contact:

 

Genel Energy

Andrew Benbow, Head of Communications

+44 20 7659 5100

 

 

Vigo Communications

Patrick d'Ancona 

+44 20 7830 9700

 

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.

 

 

 

 

 

 

 

 

 

 

 

 

 



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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