28th Jan 2021 14:02
28 January 2021
Enwell Energy plc("Enwell" or the "Company")
Results of General Meeting
Enwell Energy plc (AIM: ENW), the AIM-quoted oil and gas exploration and production group, announces the results of the voting by poll on the resolution to cancel its share premium account put at its General Meeting held this morning. The resolution was duly passed, and the poll result was as follows:
Resolution
| Votes for* | % of votes cast** | Votes against | % of votes cast** | Total votes cast** | Votes withheld** | % of issued share capital voted** |
1. That the share premium account of the Company be cancelled | 294,398,978 | 100 | 8,386 | 0 | 294,407,364 | 8,100 | 91.82 |
*Votes "For" include votes giving the Chairman discretion.
** A "Vote withheld" is not a vote in law and has not been counted in the calculation of the proportion of votes "For" and "Against" a resolution.
For further information, please contact:
Enwell Energy plc | Tel: 020 3427 3550 |
Chris Hopkinson, Chairman | |
Sergii Glazunov, Chief Executive Officer | |
Bruce Burrows, Finance Director | |
Strand Hanson Limited | Tel: 020 7409 3494 |
Rory Murphy / Matthew Chandler | |
Arden Partners plc | Tel: 020 7614 5900 |
Ruari McGirr / Dan Gee-Summons (Corporate Finance) | |
Simon Johnson (Corporate Broking) | |
Citigate Dewe Rogerson | Tel: 020 7638 9571 |
Elizabeth Kittle |