Energean plc
("Energean" or the "Company")
Results of AGM
London, 26 May 2022 - 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.
| Res. Number | Resolution | VOTES | % | VOTES | % | VOTES | % of ISSUED SHARE CAPITAL | VOTES |
| 1. | REPORT AND ACCOUNTS | 128,098,815 | 99.98% | 21,731 | 0.02% | 128,120,546 | 71.96% | 5,244,303 |
| 2. | REMUNERATION REPORT | 107,076,639 | 80.29% | 26,288,210 | 19.71% | 133,364,849 | 74.91% | - |
| 3. | RE-APPOINT K SIMON | 132,163,810 | 99.10% | 1,201,039 | 0.90% | 133,364,849 | 74.91% | - |
| 4. | RE-APPOINT M RIGAS | 127,068,190 | 95.28% | 6,296,659 | 4.72% | 133,364,849 | 74.91% | - |
| 5. | RE-APPOINT P BENOS | 116,693,160 | 87.55% | 16,593,189 | 12.45% | 133,286,349 | 74.86% | 78,500 |
| 6. | RE-APPOINT A BARTLETT | 133,182,103 | 99.87% | 171,746 | 0.13% | 133,353,849 | 74.90% | 11,000 |
| 7. | RE-APPOINT E TOPOUZOGLOU | 132,615,790 | 99.45% | 738,059 | 0.55% | 133,353,849 | 74.90% | 11,000 |
| 8. | RE-APPOINT A LASHINSKY | 133,272,770 | 99.93% | 92,079 | 0.07% | 133,364,849 | 74.91% | - |
| 9. | RE-APPOINT K WOOD | 127,577,385 | 95.67% | 5,776,464 | 4.33% | 133,353,849 | 74.90% | 11,000 |
| 10. | RE-APPOINT A PERSIANIS | 133,272,770 | 99.94% | 81,079 | 0.06% | 133,353,849 | 74.90% | 11,000 |
| 11. | APPOINT R FRANKLIN | 133,224,437 | 99.90% | 129,412 | 0.10% | 133,353,849 | 74.90% | 11,000 |
| 12. | RE-APPOINT AUDITORS | 133,137,934 | 99.83% | 225,201 | 0.17% | 133,363,135 | 74.91% | 1,714 |
| 13. | REMUNERATION OF AUDITORS | 133,230,290 | 99.90% | 134,559 | 0.10% | 133,364,849 | 74.91% | - |
| 14 | ALLOT SECURITIES | 118,203,894 | 88.68% | 15,093,455 | 11.32% | 133,297,349 | 74.87% | 67,500 |
| 15 | DISAPPLY PRE-EMPTION RGTS 1 | 118,579,054 | 88.96% | 14,718,295 | 11.04% | 133,297,349 | 74.87% | 67,500 |
| 16 | PRE-EMPTION RGTS 2 | 118,529,116 | 88.88% | 14,835,733 | 11.12% | 133,364,849 | 74.91% | - |
| 17. | NOTICE OF MEETINGS | 118,190,106 | 88.67% | 15,107,243 | 11.33% | 133,297,349 | 74.87% | 67,500 |
| 18. | MARKET PURCHASES | 133,271,230 | 99.93% | 89,231 | 0.07% | 133,360,461 | 74.90% | 4,388 |
| 19. | REDUCTION OF SHARE PREMIUM ACCOUNT | 133,353,849 | 99.99% | 11,000 | 0.01% | 133,364,849 | 74.91% | - |
Enquiries
For capital markets: ir@energean.com
Maria Martin, Head of Corporate Finance Tel: +44 7917 573 354
For media: pblewer@energean.com
Paddy Blewer, Head of Corporate Communications Tel: +44 7765 250 857
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