Genel Energy

AGM Information • May 8, 2025

National Storage Mechanism | Additional information

Genel Energy PLC (GENL)

Genel Energy PLC: Results of Annual General Meeting 8 May 2025

08-May-2025 / 12:04 GMT/BST

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8 May 2025

Genel Energy plc

Results of Annual General Meeting 8 May 2025

The Annual General Meeting of Genel Energy plc was held today, Thursday, 8 May 2025 and the results of the votes by shareholders are set out below. All resolutions were duly passed on a poll.

The number of ordinary shares of £0.10p each in the Company in issue on 6 May 2025 (the voting record date) was 279,402,863 and each share attracted one vote.

The results of the poll on each resolution were as follows:

Resolutions	For	%	Against	%	Total votes	Votes withheld
1. To receive the audited financial statements of the Company for the year ended 31 December 2024	198,426,275	90.14%	21,706,098	9.86%	220,132,373	12,185
2. To approve the Annual Report on Remuneration for the year ended 31 December 2024	147,200,909	67.07%	72,272,478	32.93%	219,473,387	671,171
3. To re-elect Mr David McManus as a Non‑Executive Director	170,446,309	77.46%	49,601,172	22.54%	220,047,481	97,077
4. To re-elect Mr Paul Weir as an Executive Director	170,573,977	77.49%	49,556,534	22.51%	220,130,511	14,047
5. To re-elect Mr Ümit Tolga Bilgin as a Non-Executive Director	147,784,245	67.13%	72,346,266	32.87%	220,130,511	14,047
6. To elect Sir Dominick Chilcott as a Non-Executive Director	169,749,319	77.14%	50,313,162	22.86%	220,062,481	82,077
7. To re-elect Ms Canan Ediboglu as Non-Executive Director	170,018,859	77.26%	50,028,622	22.74%	220,047,481	97,077
8. To re-elect Mr Yetik K. Mert as a Non-Executive Director	168,930,798	76.76%	51,131,683	23.24%	220,062,481	82,077
9. To re-appoint BDO LLP as the Company’s auditor	198,379,524	90.12%	21,752,483	9.88%	220,132,007	12,551
10. To authorise the Directors to set the Auditor’s fees	149,239,142	67.80%	70,892,865	32.20%	220,132,007	12,551
11. To give the Company limited authority to make political donations and expenditure	148,178,605	67.31%	71,962,868	32.69%	220,141,473	3,085
12. To authorise the Company to purchase its Ordinary Shares	149,009,157	67.69%	71,130,516	32.31%	220,139,673	4,885
13. To permit the Company to hold general meetings, other than an AGM, on not less than 14 clear days’ notice	198,348,302	90.10%	21,782,071	9.90%	220,130,373	14,185

The Board of Directors notes that, although resolutions 2 to 8, 10, 11 and 12 were passed with the requisite majority, substantial votes were cast against each of these resolutions. The Board will take note of the voting and engage with shareholders to further understand the reasons for the significant vote against such resolutions.

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

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For further information, please contact:

Genel Energy Luke Clements	+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). For further information, please refer to www.genelenergy.com

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Dissemination of a Regulatory Announcement, transmitted by EQS Group.

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

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ISIN:	JE00B55Q3P39, NO0010894330
Category Code:	RAG
TIDM:	GENL
LEI Code:	549300IVCJDWC3LR8F94
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	387172
EQS News ID:	2133398

End of Announcement	EQS News Service

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