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Energean PLC

AGM Information May 26, 2022

5342_rns_2022-05-26_bc7607eb-7b20-4905-b0bb-6d17be681590.pdf

AGM Information

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Energean plc ("Energean" or the "Company")

Results of AGM

London, 26 May 2022 - Energean plc (LSE: ENOG, TASE: אנאג(, announces that at its Annual General Meeting ("AGM") held today at the offices of White & Case LLP, 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.

Res. Resolution VOTES % VOTES % VOTES % of VOTES
Number ISSUED
FOR FOR AGAINST AGAINST TOTAL SHARE WITHHELD
CAPITAL
VOTED
REPORT AND
1. ACCOUNTS 128,098,815 99.98% 21,731 0.02% 128,120,546 71.96% 5,244,303
REMUNERATION
2. REPORT 107,076,639 80.29% 26,288,210 19.71% 133,364,849 74.91% -
RE-APPOINT K
3. SIMON 132,163,810 99.10% 1,201,039 0.90% 133,364,849 74.91% -
RE-APPOINT M
4. RIGAS 127,068,190 95.28% 6,296,659 4.72% 133,364,849 74.91% -
RE-APPOINT P
5. BENOS 116,693,160 87.55% 16,593,189 12.45% 133,286,349 74.86% 78,500
RE-APPOINT A
6. BARTLETT 133,182,103 99.87% 171,746 0.13% 133,353,849 74.90% 11,000
RE-APPOINT E
7. TOPOUZOGLOU 132,615,790 99.45% 738,059 0.55% 133,353,849 74.90% 11,000
RE-APPOINT A
8. LASHINSKY 133,272,770 99.93% 92,079 0.07% 133,364,849 74.91% -
RE-APPOINT K
9. WOOD 127,577,385 95.67% 5,776,464 4.33% 133,353,849 74.90% 11,000
RE-APPOINT A
10. PERSIANIS 133,272,770 99.94% 81,079 0.06% 133,353,849 74.90% 11,000
APPOINT R
11. FRANKLIN 133,224,437 99.90% 129,412 0.10% 133,353,849 74.90% 11,000
RE-APPOINT
12. AUDITORS 133,137,934 99.83% 225,201 0.17% 133,363,135 74.91% 1,714
REMUNERATION
13. OF AUDITORS 133,230,290 99.90% 134,559 0.10% 133,364,849 74.91% -
14 ALLOT 118,203,894 88.68% 15,093,455 11.32% 133,297,349 74.87% 67,500
SECURITIES
DISAPPLY PRE
15 EMPTION RGTS 1 118,579,054 88.96% 14,718,295 11.04% 133,297,349 74.87% 67,500
PRE-EMPTION
16 RGTS 2 118,529,116 88.88% 14,835,733 11.12% 133,364,849 74.91% -
NOTICE OF
17. MEETINGS 118,190,106 88.67% 15,107,243 11.33% 133,297,349 74.87% 67,500
MARKET
18. PURCHASES 133,271,230 99.93% 89,231 0.07% 133,360,461 74.90% 4,388
REDUCTION OF
SHARE PREMIUM
19. ACCOUNT 133,353,849 99.99% 11,000 0.01% 133,364,849 74.91% -

Enquiries

For capital markets: [email protected]

Maria Martin, Head of Corporate Finance Tel: +44 7917 573 354

For media: [email protected]

Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857

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