28th Jun 2018 12:08
28 June 2018
Energean Oil & Gas plc
("Energean" or the "Company")
Results of AGM
Energean Oil & Gas plc (LSE: ENOG), the independent oil and gas exploration and production company focused on the Eastern Mediterranean, today announces that at its Annual General Meeting ("AGM") held today at the offices of White & Case LLP, 5 Old Broad Street, London, EC2N 1DW, 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.
Res. Number | Resolution | VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD |
01/01 | ACCOUNTS AND REPORTS | 106,260,775 | 100.00 | 0 | 0.00 | 106,260,775 | 69.53% | 0 |
01/02 | REMUNERATION REPORT | 106,260,775 | 100.00 | 0 | 0.00 | 106,260,775 | 69.53% | 0 |
01/03 | APPOINT S HEALE | 106,260,775 | 100.00 | 0 | 0.00 | 106,260,775 | 69.53% | 0 |
01/04 | APPOINT M RIGAS | 106,260,775 | 100.00 | 0 | 0.00 | 106,260,775 | 69.53% | 0 |
01/05 | APPOINT P BENOS | 106,260,775 | 100.00 | 0 | 0.00 | 106,260,775 | 69.53% | 0 |
01/06 | APPOINT A BARTLETT | 106,250,034 | 100.00 | 0 | 0.00 | 106,250,034 | 69.52% | 10,741 |
01/07 | APPOINT R PECK | 106,260,775 | 100.00 | 0 | 0.00 | 106,260,775 | 69.53% | 0 |
01/08 | APPOINT O MARANI | 106,260,775 | 100.00 | 0 | 0.00 | 106,260,775 | 69.53% | 0 |
01/09 | APPOINT K SIMON | 106,260,775 | 100.00 | 0 | 0.00 | 106,260,775 | 69.53% | 0 |
01/10 | APPOINT D BONANNO | 105,382,857 | 99.17 | 877,918 | 0.83 | 106,260,775 | 69.53% | 0 |
01/11 | APPOINT E TOPOUZOGLOU | 106,260,775 | 100.00 | 0 | 0.00 | 106,260,775 | 69.53% | 0 |
01/12 | REAPPOINT AUDITOR | 106,260,775 | 100.00 | 0 | 0.00 | 106,260,775 | 69.53% | 0 |
01/13 | AUDITOR REMUNERATION | 106,260,775 | 100.00 | 0 | 0.00 | 106,260,775 | 69.53% | 0 |
01/14 | ALLOT SECURITIES | 106,260,775 | 100.00 | 0 | 0.00 | 106,260,775 | 69.53% | 0 |
01/15 | PRE-EMPTION RIGHTS | 106,221,324 | 99.96 | 39,451 | 0.04 | 106,260,775 | 69.53% | 0 |
01/16 | MEETING NOTICE TIMES | 106,107,066 | 99.86 | 153,709 | 0.14 | 106,260,775 | 69.53% | 0 |
01/17 | MARKET PURCHASES | 106,260,775 | 100.00 | 0 | 0.00 | 106,260,775 | 69.53% | 0 |
Issued capital: 152823238
END
Enquiries
Energean |
|
Kate Sloan (Head of IR) Sotiris Chiotakis (Media Relations)
| Tel: + 30210 8174242 / +44 203 8593 540 |
Camarco (Financial PR) |
|
Billy Clegg Georgia Edmonds Owen Roberts | Tel: 020 3757 4980 |
About Energean Oil & Gas
Energean is a London Premium-Listed independent E&P company focused on the Eastern Mediterranean region, where it operates in offshore Israel, Greece and the Adriatic and holds 13 licences. The Group has 2P reserves of 51 MMbbls of oil and 6 Bcf of gas and 2C resources of 45.9 MMbbls of oil and 1.7 Tcf of gas across its Eastern Mediterranean asset portfolio.
In August 2017 the Company received Israeli Governmental approval for the FDP for its flagship Karish-Tanin gas development project, where it intends to use an FPSO and produce first gas for the Israeli market in 2021. In Greece, the Company is pursuing an ongoing investment and development programme to increase production from its Prinos and Prinos North oil fields and to develop the Epsilon oil field, located in the Gulf of Kavala, Northern Greece.
Energean has five exploration licences offshore Israel, and a 25-year exploitation licence for the Katakolo offshore block in Western Greece and additional exploration potential in its other licences offshore Western Greece, and Montenegro.
www.energean.com
Related Shares:
Energean Oil & Gas