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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

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(END) Dow Jones Newswires

June 17, 2022 10:22 ET (14:22 GMT)

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