Genel Energy Regulatory News (GENL)

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

Genel Energy

Andrew Benbow, Head of Communications

+44 20 7659 5100

Vigo Communications

Patrick d'Ancona 

+44 20 7830 9700