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LONDON - Enwell Energy plc (AIM:ENW), an AIM-quoted oil and gas exploration and production group, announced Thursday that shareholders approved all nine resolutions presented at its Annual General Meeting.
The company reported strong shareholder support with approximately 93.57% of the issued share capital represented in the voting. The most unanimous approval came for the receipt of the company’s audited financial statements for the year ended December 31, 2024, which passed with 99.97% of votes cast in favor.
Shareholders also approved the re-election of three directors: Oleksiy Zayets, Oleksandr Blyzniuk, and Bruce Burrows, each receiving approximately 88.5% support.
The appointment of Zenith Audit Ltd as the company’s auditor received 99.95% approval, along with authorization for directors to fix their remuneration. Shareholders also approved a limited liability agreement between the company and Zenith Audit Ltd.
Other approved resolutions included granting directors authority to allot shares and partially disapplying statutory pre-emption rights in connection with equity securities allotments for cash, acquisitions, capital investments, or follow-on offers.
The results were announced via a regulatory news service statement following the meeting held Thursday morning.
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