TIDMENQ
RNS Number : 3428P
EnQuest PLC
17 June 2022
17 June 2022
EnQuest PLC ("EnQuest" or the "Company")
Voting results of the Annual General Meeting held on 17 June
2022
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 is 1,885,924,339 .
Resolution For * % Against % Withheld
**
Annual Report
1 & Accounts 2021 939,334,257 99.98% 187,917 0.02% 12,175,377
------------------------ ----------------- ------- ------------------- ------- -------------------
Re-election
of
2 Amjad Bseisu 914,194,988 96.06% 37,480,180 3.94% 22,383
------------------------ ----------------- ------- ------------------- ------- -------------------
Re-election
of
3 Jonathan Swinney 950,260,257 99.85% 1,414,560 0.15% 22,734
------------------------ ----------------- ------- ------------------- ------- -------------------
Re-election
4 of Martin Houston 811,672,510 87.82% 112,618,729 12.18% 27,406,312
------------------------ ----------------- ------- ------------------- ------- -------------------
Re-election
5 Farina Khan 859,032,885 90.27% 92,642,203 9.73% 22,463
------------------------ ----------------- ------- ------------------- ------- -------------------
Election of
6 Rani Koya 950,529,639 99.88% 1,145,449 0.12% 22,463
------------------------ ----------------- ------- ------------------- ------- -------------------
Re-election
7 of Carl Hughes 930,402,754 97.76% 21,272,334 2.24% 22,463
------------------------ ----------------- ------- ------------------- ------- -------------------
Re-election
8 of Howard Paver 922,105,117 97.44% 24,206,162 2.56% 5,386,272
------------------------ ----------------- ------- ------------------- ------- -------------------
Re-election
of Liv Monica
9 Stubholt 933,443,336 98.08% 18,231,752 1.92% 22,463
------------------------ ----------------- ------- ------------------- ------- -------------------
Re-election
10 of John Winterman 950,891,558 99.92% 783,530 0.08% 22,463
------------------------ ----------------- ------- ------------------- ------- -------------------
Re-Appointment
11 of auditor 921,705,548 96.85% 29,976,032 3.15% 15,971
------------------------ ----------------- ------- ------------------- ------- -------------------
Authority to
set auditor
12 remuneration 925,382,610 97.25% 26,171,578 2.75% 143,363
------------------------ ----------------- ------- ------------------- ------- -------------------
Directors' Remuneration
13 Report 811,351,326 86.13% 130,652,955 13.87% 9,693,270
------------------------ ----------------- ------- ------------------- ------- -------------------
14 Political Donations 924,300,777 97.72% 21,567,392 2.28% 5,829,382
------------------------ ----------------- ------- ------------------- ------- -------------------
Authority to
15 allot shares 934,519,234 98.20% 17,084,521 1.80% 93,796
------------------------ ----------------- ------- ------------------- ------- -------------------
Disapplication
of pre-emption
16*** rights 950,692,362 99.92% 792,572 0.08% 212,617
------------------------ ----------------- ------- ------------------- ------- -------------------
Authority to
purchase own
17*** shares 944,494,177 99.31% 6,525,485 0.69% 677,889
------------------------ ----------------- ------- ------------------- ------- -------------------
Authority to
call general
meeting not
less than 14
18*** days 934,736,988 98.22% 16,944,918 1.78% 15,645
------------------------ ----------------- ------- ------------------- ------- -------------------
* 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
Kate Christ (Acting Company Secretary)
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END
AGMFLFFSRIIDLIF
(END) Dow Jones Newswires
June 17, 2022 10:22 ET (14:22 GMT)
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