ENERGEAN PLC 20/05/2026 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Elect Karen Simon - Chair (Non Executive)Oppose
4Elect Matthaios Rigas - Chief ExecutiveFor
5Elect Panos Benos - Executive DirectorFor
6Elect Andrew Bartlett - Senior Independent DirectorFor
7Elect Sayma Cox - Non-Executive DirectorFor
8Elect Martin Houston - Non-Executive DirectorOppose
9Elect Andreas Persianis - Non-Executive DirectorFor
10Elect Efstathios Topouzoglou - Non-Executive DirectorOppose
11Elect Kimberley Wood - Designated Non-ExecutiveOppose
12Appoint EY as AuditorsFor
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
17Meeting Notification-related ProposalFor
18Authorise Share RepurchaseFor