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Genel Energy PLC (GENL)
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:
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Resolutions
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For
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%
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Against
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%
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Withheld
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Total lodged
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1. To receive the Accounts and the Reports of the Directors and the Auditors for the year ended 31 December 2017.
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197,603,507
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100.00
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3,500
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0.00
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10,677
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197,607,007
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2. To approve the Annual Report on Remuneration for the year ended 31 December 2017.
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197,592,544
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100.00
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8,198
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0.00
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16,942
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197,600,742
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3. To re-elect Mr Stephen Whyte as a Non-Executive Director
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197,602,695
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100.00
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3,012
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0.00
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11,977
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197,605,707
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4. To re-elect Mr Murat Özgül as an Executive Director.
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176,067,348
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89.10
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21,538,359
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10.90
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11,977
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197,605,707
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5. To elect Mr Tim Bushell as a Non-Executive Director.
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197,601,195
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100.00
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4,512
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0.00
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11,977
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197,605,707
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6. To elect Mr Martin Gudgeon as a Non-Executive Director.
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197,601,246
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100.00
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4,461
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0.00
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11,977
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197,605,707
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7. To re-elect Mr George Rose as a Non-Executive Director.
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176,073,800
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100.00
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4,513
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0.00
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21,539,371
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176,078,313
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8. To re-elect Mrs Nazli K. Williams as a Non-Executive Director.
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176,071,695
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89.10
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21,534,012
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10.90
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11,977
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197,605,707
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9. To re-appoint PricewaterhouseCoopers LLP as the Company's Auditors.
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197,605,504
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100.00
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1,693
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0.00
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10,487
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197,607,197
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10. To authorise the Board of Directors to set the Auditors' fees.
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197,615,822
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100.00
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52
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0.00
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1,810
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197,615,874
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11. To give the Company limited authority to make political donations and incur political expenditure.
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197,588,653
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99.99
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26,166
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0.01
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2,865
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197,614,819
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12. To authorise the Company to purchase its ordinary shares.
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197,613,425
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100.00
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394
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0.00
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3,865
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197,613,819
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13. To permit the Company to hold general meetings, other than an annual general meeting, on not less than 14 clear days' notice
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197,359,195
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99.87
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257,339
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0.13
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1,150
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197,616,534
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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:
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Genel Energy
Andrew Benbow, Head of Communications
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+44 20 7659 5100
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Vigo Communications
Patrick d'Ancona
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+44 20 7830 9700
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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.
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