ENWELL ENERGY PLC

AGM Information • Jan 28, 2021

National Storage Mechanism | Additional information

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 cast**	Votes against	% of votes cast**	Total votes cast**	Votes withheld**	% of issued 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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