ENERGEAN PLC 23/05/2024 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Re-elect Ms. Karen Simon - Chair (Non Executive)For
5Re-elect Mr. Matthaios Rigas - Chief ExecutiveFor
6Re-elect Mr. Panos Benos - Executive DirectorAbstain
7Re-elect Mr. Andrew Bartlett - Senior Independent DirectorFor
8Re-elect Ms. Amy Lashinsky - Designated Non-ExecutiveFor
9Re-elect Mr. Andreas Persianis - Non-Executive DirectorFor
10Re-elect Mr. Stathis Topouzoglou - Non-Executive DirectorOppose
11Re-elect Ms. Kimberley Wood - Non-Executive DirectorOppose
12Elect Mr. Martin Houston - Non-Executive DirectorOppose
13Re-appoint Ernst & Young LLP as auditors of the Company,Oppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsAbstain
16Issue Shares for CashOppose
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Meeting Notification-related ProposalAbstain
19Authorise Share RepurchaseOppose