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Energean PLC

AGM Information May 22, 2025

5342_rns_2025-05-22_a1cb9fda-dad3-4894-a92b-09e2385effb8.pdf

AGM Information

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Energean plc

("Energean" or the "Company")

Results of AGM

London, 22 May 2025 - Energean plc (LSE: ENOG, TASE: אנאג (announces that at its Annual General Meeting ("AGM") held today at the offices of Stifel Nicolaus Europe Limited, all resolutions put before the meeting were duly passed.

Details of the voting by way of a poll at the AGM in respect of each resolution are shown in the table below and will shortly be available on the Company's website, www.energean.com.

RESOLUTION VOTES
FOR
%
FOR
VOTES
AGAINST
%
AGAINST
VOTES
TOTAL
% of
ISSUED
SHARE
CAPITAL
VOTED
VOTES
WITHHELD*
1. ACCOUNTS AND
REPORTS
130,951,630 91.73% 11,810,606 8.27% 142,762,236 77.47% 129,772
2. REMUNERATION
REPORT
116,532,843 81.56% 26,354,080 18.44% 142,886,923 77.54% 5,085
3. REMUNERATION
POLICY
115,467,361 82.35% 24,746,460 17.65% 140,213,821 76.09% 2,678,187
4. LONG-TERM
INCENTIVE PLAN
128,109,969 91.37% 12,103,717 8.63% 140,213,686 76.09% 2,678,322
5. RE-APPOINT
K. SIMON
137,839,338 96.47% 5,045,978 3.53% 142,885,316 77.54% 6,692
6. RE-APPOINT
M. RIGAS
120,320,822 84.21% 22,564,494 15.79% 142,885,316 77.54% 6,692
7. RE-APPOINT
P. BENOS
119,353,258 83.55% 23,495,221 16.45% 142,848,479 77.52% 43,529
8. RE-APPOINT
A. BARTLETT
141,788,215 99.23% 1,097,101 0.77% 142,885,316 77.54% 6,692
9. RE-APPOINT
M. HOUSTON
136,146,605 97.14% 4,012,310 2.86% 140,158,915 76.06% 2,733,093
10. RE-APPOINT
A. PERSIANIS
142,576,925 99.78% 308,391 0.22% 142,885,316 77.54% 6,692
11. RE-APPOINT
E. TOPOUZOGLOU
141,364,657 98.94% 1,520,659 1.06% 142,885,316 77.54% 6,692
12. RE-APPOINT
K. WOOD
139,946,091 97.94% 2,938,725 2.06% 142,884,816 77.54% 7,192
13. APPOINT
S. COX
142,880,266 100.00% 5,050 0.00% 142,885,316 77.54% 6,692
14. RE-APPOINT
AUDITOR
142,812,495 100.00% 3,740 0.00% 142,816,235 77.50% 75,773
15. REMUNERATION
OF AUDITORS
142,870,998 99.99% 14,127 0.01% 142,885,125 77.54% 6,883
16. ALLOT SHARES 141,666,322 99.14% 1,224,721 0.86% 142,891,043 77.54% 965
17. PRE-EMPTION
RIGHTS 1
117,782,294 82.43% 25,102,965 17.57% 142,885,259 77.54% 6,749
18. PRE-EMPTION
RIGHTS 2
114,900,237 80.41% 27,989,725 19.59% 142,889,962 77.54% 2,046
19. GENERAL
MEETING NOTICE
117,497,467 82.23% 25,393,495 17.77% 142,890,962 77.54% 1,046
20. MAKE MARKET
PURCHASES
142,801,236 99.99% 19,018 0.01% 142,820,254 77.50% 71,754

* A vote withheld is not a vote in law and is not counted in the calculation of the "For", "Against", or "Total" for the resolution.

Enquiries

For capital markets: [email protected]

Kyrah McKenzie, Investor Relations Manager Tel: +44 (0) 7921 210 862

For media: [email protected]

Paddy Blewer, Corporate Communications Director & Head of CSR Tel: +44 (0) 7765 250 857

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