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Genel Energy : Report on payments to governments for the year 2020


Introduction and basis for preparation
This report sets out details of the payments made to governments by Genel Energy plc and its subsidiary undertakings ( Genel ) for the year ended 31 December 2020 as required under the Disclosure and Transparency Rules of the UK Financial Conduct Authority (the DTRs ) and in accordance with our interpretation of the Industry Guidance issued for the UK s Report on Payments to Governments Regulations 2014, as amended in December 2015 ( the Regulations ). The DTRs require companies in the UK and operating in the extractives sector to publically disclose payments made to governments in the countries where they undertake exploration, prospection, development and extraction of oil and natural gas deposits or other materials. ....

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Genel Energy : Posting of Annual Report and Notice of AGM


Posting of Annual Report and Notice of AGM
Genel Energy plc ( the Company ) announces that it has today posted its Annual Report for the year ended 31 December 2020 ( Annual Report ) to shareholders together with the Notice of the 2021 Annual General Meeting ( AGM ) and forms of proxy. The Company will hold its AGM on Thursday, 6 May 2021.
As current legislation and government guidance relating to COVID-19 prohibits indoor public gatherings, our 2021 AGM will be convened with the minimum quorum of shareholders present in order to conduct the business of the meeting. Shareholders are urged to appoint the Chairman of the meeting as their proxy and submit their voting instructions in advance by completing and signing the Form of Proxy accompanying the 2021 AGM Notice (or appoint a proxy electronically if their shares are held in CREST) before 11.00am on Tuesday, 4 May 2021. Shareholders must not attend the AGM in person. ....

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