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RNS Number : 4330Y

EnQuest PLC

12 May 2021

12 May 2021

EnQuest PLC ("EnQuest" or the "Company")

Voting results of the Annual General Meeting held on 12 May 2021

EnQuest announces that at the Company's Annual General Meeting held today, all resolutions set out in the Notice of Annual General Meeting and put to the meeting were passed by the requisite majority by way of a poll.

The results of the poll are set out below. The number of ordinary shares in issue was 1,695,801,955.

 
 Resolution                        For *         %       Against      %      Withheld 
                                                                              ** 
         Annual Report 
 1        & Accounts 2020          778,325,130   98.80   9,433,967    1.2    13,515,949 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Re-election 
          of 
 2        Amjad Bseisu             800,481,733   99.90   771,468      0.1    21,845 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Re-election 
          of 
 3        Jonathan Swinney         800,994,907   99.97   258,428      0.03   21,711 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Re-election 
 4        of Martin Houston        736,093,344   95.73   32,848,695   4.27   32,333,007 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Re-election 
          of 
 5        Philip Holland           801,015,603   99.97   237,732      0.03   21,711 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Elect Ms Farina 
 6        Khan                     739,803,887   92.81   57,280,085   7.19   4,191,074 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Re-election 
 7        of Carl Hughes           801,014,851   99.97   237,730      0.03   22,465 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Re-election 
 8        of Howard Paver          777,909,372   99.97   235,979      0.03   23,129,695 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Elect Ms Liv 
 9        Monica Stubholt          801,020,032   99.97   236,462      0.03   18,552 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Re-election 
 10       of John Winterman        801,016,279   99.97   235,732      0.03   23,035 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Re-Appointment 
 11       of auditor               800,644,756   99.93   595,787      0.07   34,503 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Authority to 
          set auditor 
 12       remuneration             800,642,433   99.93   591,520      0.07   41,093 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Directors' Remuneration 
 13       Report                   755,467,860   97.72   17,623,710   2.28   28,183,476 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Director's Remuneration 
 14       Policy                   741,982,160   95.35   36,162,580   4.65   23,130,306 
        ------------------------  ------------  ------  -----------  -----  ----------- 
 15      Political Donations       782,465,840   99.29   5,563,337    0.71   13,245,869 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Authority to 
 16***    allot shares             799,158,641   99.75   1,993,094    0.25   123,311 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Disapplication 
          of pre-emption 
 17***    rights                   800,663,160   99.96   286,089      0.04   325,797 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Authority to 
          purchase own 
 18***    shares                   787,757,889   98.32   13,489,863   1.68   27,294 
        ------------------------  ------------  ------  -----------  -----  ----------- 
         Articles of 
 19***    Association              800,797,749   99.97   238,787      0.03   238,510 
        ------------------------  ------------  ------  -----------  -----  ----------- 
 

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted for the purposes of the calculation of the proportion of votes 'For' or 'Against' a resolution

*** Indicates a Special Resolution

The full text of each resolution can be found in the Notice of Meeting which is available on the Company's website, www.enquest.com

The Company will submit to the National Storage Mechanism copies of the Resolutions passed at the Annual General Meeting and these will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

ENDS

For further information please contact:

EnQuest PLC Tel: +44 (0)20 7925 4900

Stefan Ricketts (Company Secretary)

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END

AGMFLFFEESIFLIL

(END) Dow Jones Newswires

May 12, 2021 11:26 ET (15:26 GMT)

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