Resultado de AGM
energía plc
("Energean" o la "Compañía")
Resultados de la AGM
Londres, 23 de mayo de 2024 - 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.
RESOLUCIÓN | VOTOS | % | VOTOS | % | VOTOS | % of ISSUED SHARE CAPITAL | VOTOS | |
1. | CUENTAS E INFORMES | 135,652,558 | 94.21% | 8,341,867 | 5.79% | 143,994,425 | 78.48% | 51,643 |
2. | INFORME DE RETRIBUCIONES | 129,075,002 | 91.35% | 12,222,157 | 8.65% | 141,297,159 | 77.01% | 2,748,909 |
3. | POLÍTICA DE REMUNERACIÓN | 130,241,276 | 90.46% | 13,740,854 | 9.54% | 143,982,130 | 78.47% | 63,938 |
4. | REAPUNTAR K. SIMON | 136,624,172 | 94.85% | 7,418,776 | 5.15% | 144,042,948 | 78.51% | 3,120 |
5. | REAPUNTAR M. RIGAS | 126,867,104 | 88.07% | 17,178,929 | 11.93% | 144,046,033 | 78.51% | 35 |
6. | REAPUNTAR P. BENOS | 124,434,754 | 86.43% | 19,543,779 | 13.57% | 143,978,533 | 78.47% | 67,535 |
7. | REAPUNTAR A. BARTLETT | 142,939,273 | 99.23% | 1,104,631 | 0.77% | 144,043,904 | 78.51% | 2,164 |
8. | REAPUNTAR A. LASHINSKY | 144,009,588 | 99.98% | 34,316 | 0.02% | 144,043,904 | 78.51% | 2,164 |
9. | REAPUNTAR A. PERSIANIS | 143,926,390 | 99.92% | 119,643 | 0.08% | 144,046,033 | 78.51% | 35 |
10. | REAPUNTAR E. TOPOUZOGLOU | 142,787,497 | 99.13% | 1,258,530 | 0.87% | 144,046,027 | 78.51% | 41 |
11. | REAPUNTAR K. WOOD | 142,965,758 | 99.25% | 1,078,145 | 0.75% | 144,043,903 | 78.51% | 2,165 |
12. | NOMBRAR M. HOUSTON | 135,150,092 | 93.83% | 8,893,811 | 6.17% | 144,043,903 | 78.51% | 2,165 |
13. | VOLVER A NOMBRAR AUDITOR | 143,963,336 | 99.94% | 82,293 | 0.06% | 144,045,629 | 78.51% | 439 |
14. | REMUNERACIÓN DE LOS AUDITORES | 144,044,857 | 100.00% | 1,176 | 0.00% | 144,046,033 | 78.51% | 35 |
15. ** | ASIGNAR ACCIONES | 111,564,729 | 77.50% | 32,394,051 | 22.50% | 143,958,780 | 78.46% | 87,288 |
16. ** | DERECHOS DE PREFERENCIA 1 | 111,574,403 | 77.46% | 32,468,853 | 22.54% | 144,043,256 | 78.51% | 2,812 |
17. ** | DERECHOS DE PREFERENCIA 2 | 108,759,141 | 75.50% | 35,285,153 | 24.50% | 144,044,294 | 78.51% | 1,774 |
18. ** | GENERAL MEETING NOTICE | 111,790,749 | 77.64% | 32,186,057 | 22.36% | 143,976,806 | 78.47% | 69,262 |
19. | REALIZAR COMPRAS DE MERCADO | 143,931,195 | 99.93% | 100,727 | 0.07% | 144,031,922 | 78.50% | 14,146 |
* 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.
** The Company notes that resolution 15, which sought to renew the Directors' general authority to allot shares, resolution 16, which sought authority to issue new shares non-pre-emptively for use on an unrestricted basis, resolution 17, which sought authority to issue new shares non-pre-emptively for use in connection with the financing of an acquisition or specific capital investment, and resolution 18, which proposed to retain a notice period of 14 days for general meetings (other than an annual general meeting), all received less than 80% of the votes in favour.
The Company will engage with shareholders over the coming months in respect of the votes received against these resolutions to better understand these outcomes.
In line with the provisions of the 2018 UK Corporate Governance Code, the Company will provide an update on the views received from shareholders on these issues and any actions taken in response, within six months. A final summary of the views heard during consultation will be published within next year's annual report.
Consultas
Para los mercados de capitales: GME@dhr-rgv.com | |
Kyrah McKenzie, directora de relaciones con inversores | Tel: + 44 (0) 7921 210 862 |
Para los medios: GME@dhr-rgv.com | |
Paddy Blewer, Director of Corporate Communications & Head of CSR | Tel: + 44 (0) 7765 250 857 |
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