Result of AGM

27 April 2016

  

Genel Energy plc

  

Results of Annual General Meeting

 

At the Annual General Meeting of Genel Energy plc held today, Wednesday 27 April 2016, all resolutions put to the meeting were passed by shareholders on a poll. The number of ordinary shares of £0.10p each in the Company in issue at the date of the meeting was 278,382,478 and each share attracted one vote.

 

The results were as follows:

 

Resolutions For % Against % Withheld Total lodged
1. To receive the accounts and the reports of the directors and   the auditors for the year ended 31 December 2015. 179,410,590 100.00 435 0.00 1,000,000 179,411,025
2. To approve the annual report on remuneration for the year   ended 31 December 2015. 158,059,457 90.82 15,981,568 9.18 6,370,000 174,041,025
3. To re-elect Dr Tony Hayward as a non-executive director. 171,372,170 98.76 2,150,352 1.24 6,888,503 173,522,522
4. To elect Mr Murat Özgül as an executive director. 179,403,626 100.00 6,899 0.00 1,000,500 179,410,525
5. To elect Mr Simon Lockett as a non-executive director. 179,406,341 100.00 4,684 0.00 1,000,000 179,411,025
6. To re-elect Mr Mehmet Öğütçü as a non-executive director. 179,408,541 100.00 2,484 0.00 1,000,000 179,411,025
7. To re-elect Mr George Rose as a non-executive director. 179,408,489 100.00 2,536 0.00 1,000,000 179,411,025
8. To re-elect Mr Nathaniel Rothschild as a non-executive   director. 179,350,623 99.99 10,402 0.01 1,050,000 179,361,025
9. To re-elect Mr Chakib Sbiti as a non-executive director 179,408,541 100.00 2,484 0.00 1,000,000 179,411,025
10. To re-elect Mrs Gulsun Nazli Karamehmet Williams as a   non-executive director. 179,402,887 100.00 8,138 0.00 1,000,000 179,411,025
11. To re-appoint PricewaterhouseCoopers LLP as the Company's   auditors. 178,863,167 99.69 547,858 0.31 1,000,000 179,411,025
12. To authorise the board of directors to set the auditors'   fees. 179,410,518 100.00 487 0.00 1,000,000 179,411,005
13. To give the Company limited authority to make political   donations and incur political expenditure. 159,574,015 89.21 19,291,489 10.79 1,545,521 178,865,504
14. To authorise the Company to purchase its ordinary shares. 178,863,942 99.70 547,063 0.30 1,000,020 179,411,005
15. To permit the Company to hold general meetings, other than   an annual general meeting, on not less than 14 clear days' notice 178,626,741 99.56 784,264 0.44 1,000,020 179,411,005

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 www.hemscott.com/nsm.do

A copy of the special resolutions (resolutions 14 and 15) passed at the Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

 

 

For further information please contact:

Genel   EnergySarah   Robertson, Company SecretaryPhil   Corbett, Head of Investor Relations +44   20 7659 5100

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