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Annual General Meeting

Provided below are the Notice of Meeting and Proxy Card for the 2026 AGM

Details of 2026 AGM

The 2026 AGM will be held on Thursday 7 May 2026 at 11am in London

Information on how to participate on the day will be sent to shareholders in due course and is also be available on this webpage.

Tel: +44 (0)371 384 2893
(Lines are open 8.30am to 5.30pm, Monday to Friday).

View your shareholding details online, and buy and sell shares online or by telephone.

In addition shareholders can view their Genel Energy shareholding details online by registering with Shareview, a service offered by our registrars, Equiniti (Jersey) Limited.

To access the service, go to www.shareview.co.uk and complete the simple on-screen registration process.

Once you have signed up for Shareview, you will be able to:

  • Check your shareholding in Genel Energy 24 hours a day
  • Register your email and mailing preference (post or electronic) for future shareholder mailings
  • Gain easy access to a variety of shareholder information including indicative valuations and payment instruction details
  • Access the share dealing facility
  • Share dealing

Our registrars offer UK-based shareholders a simple and convenient telephone and internet share sale and purchase service.

Shareview dealing is available, for telephone purchases and sales on: 0345 603 7037 between 8:30am and 4:30pm, Monday to Friday. For internet purchases and sales, log on to www.shareview.co.uk/dealing.

Where is Genel Energy plc tax residency?
Genel Energy plc is a Jersey incorporated, UK tax domiciled company.