Genel Energy

AGM Information • May 14, 2020

National Storage Mechanism | Additional information

Genel Energy PLC (GENL)

Genel Energy PLC: Result of AGM

14-May-2020 / 11:30 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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14 May 2020

Genel Energy plc

Results of Annual General Meeting 14 May 2020

The Annual General Meeting of Genel Energy plc was held today, Thursday 14 May 2020, and the results of the votes 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 277,670,478 and each share attracted one vote.

The results were as follows:

Resolutions	For	%	Against	%	Withheld	Total lodged
1. To receive the audited financial statements of the Company for the year ended 31 December 2019	201,654,056	100.00%	600	0.00%	12,712	201,669,968
2. To declare a final distribution of 10 US cents per ordinary share for the financial year ending 31 December 2019	201,654,656	99.99%	12,712	0.01%	0	201,669,968
3. To approve the Remuneration Policy for Directors	199,377,586	99.76%	473,925	0.24%	1,815,857	201,669,968
4. To approve the Annual Report on Remuneration for the year ended 31 December 2019	196,814,878	97.70%	4,636,633	2.30%	215,857	201,669,968
5. To elect Mr David McManus as a Non‑Executive Director	200,533,968	99.44%	1,119,431	0.56%	13,969	201,669,968
6. To re-elect Dr Bill Higgs as an Executive Director	201,653,242	100.00%	157	0.00%	13,969	201,669,968
7. To re-elect Mr Esa Ikaheimonen as an Executive Director	201,603,909	99.97%	49,490	0.02%	13,969	201,669,968
8. To elect Sir Michael Fallon as a Non‑Executive Director	179,758,670	99.72%	493,294	0.27%	21,415,404	201,669,968
9. To re-elect Mr Tim Bushell as a Non‑Executive Director	201,127,639	99.74%	525,760	0.26%	13,969	201,669,968
10. To re-elect Mr Martin Gudgeon as a Non-Executive Director	201,179,274	99.76%	473,925	0.24%	14,169	201,669,968
11. To re-elect Mr George Rose as a Non-Executive Director	201,169,590	99.76%	483,809	0.24%	13,969	201,669,968
12. To re-elect Mrs Nazli K Williams as a Non-Executive Director	180,431,952	89.48%	21,221,447	10.52%	13,969	201,669,968
13. To elect Mr Ümit Tolga Bilgin as a Non-Executive Director	201,171,935	99.76%	481,364	0.24%	13,969	201,669,868
14. To elect Mr Hassan Gozal as a Non-Executive Director	179,964,216	89.24%	21,689,183	10.76%	13,969	201,669,968
15. To re-appoint PricewaterhouseCoopers as the Company's auditor	201,647,956	100.00%	6,500	0.00%	12,912	201,669,968
16. To authorise the Directors to set the Auditor's fees	201,654,456	100.00%	0	0.00%	12,912	201,669,968
17. To give the Company limited authority to make political donations and expenditure	198,355,538	98.36%	3,311,830	1.64%	0	201,669,968
18. To authorise the Company to purchase its Ordinary Shares	200,042,468	99.20%	1,613,364	0.80%	11,536	201,669,968
19. To permit the Company to hold general meetings, other than an AGM, on not less than 14 clear days' notice	201,142,734	99.74%	524,484	0.26%	150	201,669,968

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the special resolutions (resolutions 18 and 19) passed at the Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

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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 a socially responsible oil producer listed on the main market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94). The Company is one of the largest London-listed independent hydrocarbon producers, with an asset portfolio that positions us well for a future of fewer and better natural resources projects. Genel has low-cost and low-carbon production from the Taq Taq and Tawke licences in the Kurdistan Region of Iraq, providing financial resilience that allows investment in growth and the payment of a material and sustainable dividend, even at a low oil price. Genel also continues to pursue further growth opportunities. For further information, please refer to www.genelenergy.com.

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ISIN:	JE00B55Q3P39
Category Code:	RAG
TIDM:	GENL
LEI Code:	549300IVCJDWC3LR8F94
Sequence No.:	63703
EQS News ID:	1045049

End of Announcement	EQS News Service

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