LONDON - Energean plc (LSE:ENOG, TASE: אנאג) announced today that its board has withdrawn three resolutions from the agenda of its Annual General Meeting scheduled for later today.
The company is withdrawing Resolutions 15, 16 and 17. Resolutions 15 and 16 concerned disapplication of pre-emption rights for allotting equity securities for cash. Resolution 17 related to the company's authority to call general meetings on not less than 14 clear days' notice.
The board stated the flexibility is in the company's best interests but decided to withdraw the resolutions after reviewing the position ahead of the AGM. The resolutions will not be put to the meeting.
The withdrawal does not affect the validity of the AGM notice, proxy forms or votes already submitted. All other arrangements remain unchanged.
