Genel Energy PLC: Results of Annual General Meeting 8 May 2025

Resolutions

For

%

Against

%

Total votes

Votes withheld

1. To receive the audited financial statements of the Company for the year ended 31 December 2024

198,426,275

90.14%

21,706,098

9.86%

220,132,373

12,185

2. To approve the Annual Report on Remuneration for the year ended 31 December 2024

147,200,909

67.07%

72,272,478

32.93%

219,473,387

671,171

3. To re-elect Mr David McManus as a Non‑Executive Director

170,446,309

77.46%

49,601,172

22.54%

220,047,481

97,077

4. To re-elect Mr Paul Weir as an Executive Director

170,573,977

77.49%

49,556,534

22.51%

220,130,511

14,047

5. To re-elect Mr Ümit Tolga Bilgin as a Non-Executive Director

147,784,245

67.13%

72,346,266

32.87%

220,130,511

14,047

6. To elect Sir Dominick Chilcott as a Non-Executive Director

169,749,319

77.14%

50,313,162

22.86%

220,062,481

82,077

7. To re-elect Ms Canan Ediboglu as Non-Executive Director

170,018,859

77.26%

50,028,622

22.74%

220,047,481

97,077

8. To re-elect Mr Yetik K. Mert as a Non-Executive Director

168,930,798

76.76%

51,131,683

23.24%

220,062,481

82,077

9. To re-appoint BDO LLP as the Company’s auditor

198,379,524

90.12%

21,752,483

9.88%

220,132,007

12,551

10. To authorise the Directors to set the Auditor’s fees

149,239,142

67.80%

70,892,865

32.20%

220,132,007

12,551

11. To give the Company limited authority to make political donations and expenditure

148,178,605

67.31%

71,962,868

32.69%

220,141,473

3,085

12. To authorise the Company to purchase its Ordinary Shares

149,009,157

67.69%

71,130,516

32.31%

220,139,673

4,885

13. To permit the Company to hold general meetings, other than an AGM, on not less than 14 clear days’ notice

198,348,302

90.10%

21,782,071

9.90%

220,130,373

14,185