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KenGen: Results of election of Directors

KenGen: Results of election of Directors
KenGen Headquarters[image courtesy]

KenGen PLC is the leading electric energy producer in Kenya harnessing Geothermal, Hydro, Wind and Thermal as the main sources of energy to power the hub of East Africa.

Last week, KenGen held its 68th Annual General Meeting in a virtual event that the company said had an estimated attendance of more than 26,000 shareholders.

kengen
Over 23,000 shareholders signed up for the AGM which was held virtually.
Information Communication Technology (ICT) is at the heart of KenGen’s Organisational health, driving operational excellence through efficiency and cost savings.
“We have greatly leveraged on our ICT framework for enhanced service delivery, thereby ensuring business continuity while keeping employees safe. Our robust ICT infrastructure and deployment of appropriate solutions in a secure environment has positioned the business to weather the unprecedented disruptions brought about by the COVID-19 pandemic.” KenGen said
“The progress we have made in expanding our revenue sources & footprint has mainly been driven by deliberate strategic decisions taking into account the prevailing business environment, business sustainability & market needs,” MD & CEO Rebecca Miano.
During the AGM, KenGen MD Rebbeca Miano stated categorically why Education is one of the most powerful means of positively transforming young lives. according to her speech, KenGen looks forward to furthering collaboration with Machakos University in capacity-building, joint research & linking the academia with industry.
“On behalf of the Board of Directors,I extend my deepest appreciation to the Government, our esteemed shareholders, management & employees for the continued support & significant contribution towards driving our strategy & business success,”Chairman, General (Rtd) Samson Mwathethe

Results of the election of directors. #KenGenAGM2020

The Election for three vacancies on the Board of Directors of KenGen was held by a poll on Thursday, 22nd
April 2021 at the sixty-eighth Annual General Meeting of the Company held virtually.

Deloitte & Touche who were appointed as the Scrutineers and Returning Officers of the Election have
delivered the results of the Election to the Company Secretary, who is pleased to announce the results
as follows:

Candidate                                     Votes Garnered
1 Ms. Winnie Pertet                         4,651,681,102
2 Mr. Samuel Njuguna Kimani         4,649,926,900
3 Mr. James Khachula Opindi          4,648,670,268
4 Dr. Reginalda N. Wanyonyi                 5,560,427
5 Dr. Rosemarie Wanyoike                    3,826,515
6 Eng. Shammah K. Munyoki                2,361,190
7 Mr. Abdirashid Mohamed                 1,126,959
8 Mr. Peter Ndaa                                  1,101,496
9 Dr. Njoki Ndiba                                     799,602
10 Dr. David C. Cherus                             240,712
11 Mr. Elisha Kiplagat                              208,577

Consequently, the following persons have been elected by the shareholders to fill the three vacancies in
the Board:
1. Ms. Winnie Pertet
2. Mr. Samuel Njuguna Kimani
3. Mr. James Khachula Opindi

The final list was compiled by David Mwangi, AG and KenGen’s Secretary and Legal Affairs Director.