Result of AGM
6 June 2017 Genel Energy plc Results of Annual General Meeting The Annual General Meeting of Genel Energy plc was held today, Tuesday 6 June 2017, and the results of the poll vote by shareholders are set out below. The number of ordinary shares of £0.10p each in the Company in issue at the date of the meeting was 278,784,305 and each share attracted one vote. Resolutions 6 and 9 to re-elect Simon Lockett and Nathaniel Rothschild respectively were withdrawn prior to the meeting. The results were as follows: +----------------------+-------------+-------+-------------+-------