Genel Energy PLC (GENL) 8 May 2025 Genel Energy plc Results of Annual General Meeting 8 May 2025 The Annual General Meeting of Genel Energy plc was held today, Thursday, 8 May 2025 and the results of the votes by shareholders are set out below. All resolutions were duly passed on a poll. The number of ordinary shares of £0.10p each in the Company in issue on 6 May 2025 (the voting record date) was 279,402,863 and each share attracted one vote. The results of the poll on each resolution were as follows:
The Board of Directors notes that, although resolutions 2 to 8, 10, 11 and 12 were passed with the requisite majority, substantial votes were cast against each of these resolutions. The Board will take note of the voting and engage with shareholders to further understand the reasons for the significant vote against such resolutions. 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism. -ends- For further information, please contact:
Notes to editors: Genel Energy is a socially responsible oil producer listed on the main market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94). For further information, please refer to www.genelenergy.com Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. |
ISIN: | JE00B55Q3P39, NO0010894330 |
Category Code: | RAG |
TIDM: | GENL |
LEI Code: | 549300IVCJDWC3LR8F94 |
OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
Sequence No.: | 387172 |
EQS News ID: | 2133398 |
End of Announcement | EQS News Service |
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