GENEL ENERGY (LON:GENL) Result of AGM

Transparency directive : regulatory news

17/05/2018 16:00




Genel Energy PLC (GENL)


Result of AGM

17-May-2018 / 15:00 GMT/BST


Dissemination of a Regulatory Announcement, transmitted by EQS Group.


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




17 May 2018



  



Genel Energy plc



  



Results of Annual General Meeting 17 May 2018



 



The Annual General Meeting of Genel Energy plc was held today, Thursday 17 May 2018, and the results of the poll vote 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 279,016,895 and each share attracted one vote.



The results were as follows:






































































































Resolutions



For



%



Against



%



Withheld



Total lodged



1. To receive the Accounts and the Reports of the Directors and the Auditors for the year ended 31 December 2017.



197,603,507



100.00



3,500



0.00



10,677



197,607,007



2. To approve the Annual Report on Remuneration for the year ended 31 December 2017.



197,592,544



100.00



8,198



0.00



16,942



197,600,742



3. To re-elect Mr Stephen Whyte as a Non-Executive Director



197,602,695



100.00



3,012



0.00



11,977



197,605,707



4. To re-elect Mr Murat Özgül as an Executive Director.



176,067,348



89.10



21,538,359



10.90



11,977



197,605,707



5. To elect Mr Tim Bushell as a Non-Executive Director.



197,601,195



100.00



4,512



0.00



11,977



197,605,707



6. To elect Mr Martin Gudgeon as a Non-Executive Director.



197,601,246



100.00



4,461



0.00



11,977



197,605,707



7. To re-elect Mr George Rose as a Non-Executive Director.



176,073,800



100.00



4,513



0.00



21,539,371



176,078,313



8. To re-elect Mrs Nazli K. Williams as a Non-Executive Director.



176,071,695



89.10



21,534,012



10.90



11,977



197,605,707



9. To re-appoint PricewaterhouseCoopers LLP as the Company's Auditors.



197,605,504



100.00



1,693



0.00



10,487



197,607,197



10. To authorise the Board of Directors to set the Auditors' fees.



197,615,822



100.00



52



0.00



1,810



197,615,874



11. To give the Company limited authority to make political donations and incur political expenditure.



197,588,653



99.99



26,166



0.01



2,865



197,614,819



12. To authorise the Company to purchase its ordinary shares.



197,613,425



100.00



394



0.00



3,865



197,613,819



13. To permit the Company to hold general meetings, other than an annual general meeting, on not less than 14 clear days' notice



197,359,195



99.87



257,339



0.13



1,150



197,616,534


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 www.hemscott.com/nsm.do  



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 www.hemscott.com/nsm.do



-ends-



 



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 an independent oil and gas exploration and production company listed on the main market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94). The Company, with headquarters in London and offices in Ankara and Erbil, is one of the largest London-listed independent oil producers, and is the largest holder of reserves and resources in the Kurdistan Region of Iraq. Through its Miran and Bina Bawi fields, the Company is positioned to be a cornerstone provider of KRI gas to Turkey under the KRI-Turkey Gas Sales Agreement. Genel also continues to pursue further growth opportunities. For further information, please refer to www.genelenergy.com.



 



 



 



 



 



 



 



 



 



 



 



 



 
































ISIN: JE00B55Q3P39
Category Code: RAG
TIDM: GENL
LEI Code: 549300IVCJDWC3LR8F94
Sequence No.: 5558
EQS News ID: 687323





 
End of Announcement EQS News Service








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