DJ Genel Energy PLC: Results of Annual General Meeting 7 May 2026
Genel Energy PLC (GENL)
Genel Energy PLC: Results of Annual General Meeting 7 May 2026
07-May-2026 / 13:02 GMT/BST
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7 May 2026
Genel Energy plc
Results of Annual General Meeting 7 May 2026
The Annual General Meeting of Genel Energy plc was held today, Thursday, 7 May 2026 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 GBP0.10p each in the Company in issue on 5 May 2026 (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:
Resolutions For % Against % Total votes Votes
withheld
1. To receive the audited financial statements 127,626,150 99.96% 55,565 0.04% 127,681,715 21,360,762
of the Company for the year ended 31 December 2025
2. To approve the Annual Report on Remuneration 124,759,026 97.61% 3,059,360 2.39% 127,818,386 21,224,091
for the year ended 31 December 2025
3. To elect Dr Patrick Allman-Ward as a Non- 126,639,303 99.59% 516,143 0.41% 127,155,446 21,887,031
Executive Director
4. To re-elect Mr Paul Weir as an Executive 147,755,300 99.17% 1,234,815 0.83% 148,990,115 52,362
Director
5. To re-elect Mr Ümit Tolga Bilgin as a 125,789,014 98.45% 1,986,518 1.55% 127,775,532 21,266,945
Non-Executive Director
6. To re-elect Ms Canan Ediboglu as 126,970,452 99.37% 805,080 0.63% 127,775,532 21,266,945
Non-Executive Director
7. To re-elect Mr Yetik K. Mert as a 125,789,094 98.45% 1,986,438 1.55% 127,775,532 21,266,945
Non-Executive Director
8. To re-appoint BDO LLP as the Company's
auditor 127,527,382 99.77% 288,634 0.23% 127,816,016 21,226,461
9. To authorise the Directors to set the 127,597,923 99.83% 217,927 0.17% 127,815,850 21,226,627
Auditor's fees
10. To give the Company limited authority to 126,630,681 99.56% 558,395 0.44% 127,189,076 21,853,401
make political donations and expenditure
11. To authorise the Company to purchase its 126,883,089 99.76% 308,295 0.24% 127,191,384 21,851,093
Ordinary Shares
12. To permit the Company to hold general 127,645,144 99.88% 150,069 0.12% 127,795,213 21,247,264
meetings, other than an AGM, on not less than 14 clear
days' notice
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 11 and 12) 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:
Genel Energy
+44 20 7659 5100
Luke Clements
Vigo Communications
+44 20 7830 9700
Patrick d'Ancona
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
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ISIN: JE00B55Q3P39, NO0010894XXX Category Code: RAG TIDM: GENL LEI Code: 549300IVCJDWC3LR8F94 Sequence No.: 426779 EQS News ID: 2323314 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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May 07, 2026 08:02 ET (12:02 GMT)
