GENEL ENERGY ORD 10P

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Type:	Stocks
Ticker:	GENL
ISIN:	JE00B55Q3P39

Result of AGM

Genel Energy PLC (GENL)
Result of AGM

17-May-2018 / 15:00 GMT/BST
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17 May 2018

Genel Energy plc

Results of Annual General Meeting 17 May 2018

The Annual General Meeting of Genel Energy plc was held today, Thursday 17 May 2018, 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 279,016,895 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 2017.	197,603,507	100.00	3,500	0.00	10,677	197,607,007
2. To approve the Annual Report on Remuneration for the year ended 31 December 2017.	197,592,544	100.00	8,198	0.00	16,942	197,600,742
3. To re-elect Mr Stephen Whyte as a Non-Executive Director	197,602,695	100.00	3,012	0.00	11,977	197,605,707
4. To re-elect Mr Murat Özgül as an Executive Director.	176,067,348	89.10	21,538,359	10.90	11,977	197,605,707
5. To elect Mr Tim Bushell as a Non-Executive Director.	197,601,195	100.00	4,512	0.00	11,977	197,605,707
6. To elect Mr Martin Gudgeon as a Non-Executive Director.	197,601,246	100.00	4,461	0.00	11,977	197,605,707
7. To re-elect Mr George Rose as a Non-Executive Director.	176,073,800	100.00	4,513	0.00	21,539,371	176,078,313
8. To re-elect Mrs Nazli K. Williams as a Non-Executive Director.	176,071,695	89.10	21,534,012	10.90	11,977	197,605,707
9. To re-appoint PricewaterhouseCoopers LLP as the Company's Auditors.	197,605,504	100.00	1,693	0.00	10,487	197,607,197
10. To authorise the Board of Directors to set the Auditors' fees.	197,615,822	100.00	52	0.00	1,810	197,615,874
11. To give the Company limited authority to make political donations and incur political expenditure.	197,588,653	99.99	26,166	0.01	2,865	197,614,819
12. To authorise the Company to purchase its ordinary shares.	197,613,425	100.00	394	0.00	3,865	197,613,819
13. To permit the Company to hold general meetings, other than an annual general meeting, on not less than 14 clear days' notice	197,359,195	99.87	257,339	0.13	1,150	197,616,534

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 12 and 13) 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

-ends-

For further information, please contact:

Genel Energy

Andrew Benbow, Head of Communications

+44 20 7659 5100

Vigo Communications

Patrick d'Ancona

+44 20 7830 9700

Notes to editors:

Genel Energy is an independent oil and gas exploration and production company listed on the main market of the London Stock Exchange (LSE: GENL, LEI: 549300IVCJDWC3LR8F94). The Company, with headquarters in London and offices in Ankara and Erbil, is one of the largest London-listed independent oil producers, and is the largest holder of reserves and resources in the Kurdistan Region of Iraq. Through its Miran and Bina Bawi fields, the Company is positioned to be a cornerstone provider of KRI gas to Turkey under the KRI-Turkey Gas Sales Agreement. Genel also continues to pursue further growth opportunities. For further information, please refer to www.genelenergy.com.


ISIN:	JE00B55Q3P39
Category Code:	RAG
TIDM:	GENL
LEI Code:	549300IVCJDWC3LR8F94
Sequence No.:	5558
EQS News ID:	687323


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