Result of AGM

1 June 2016                

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

Voting results of the Annual General Meeting held on 1 June 2016

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.

Set out below are the voting proxies in respect of the resolutions received by the Company at the close of register on 30 May 2016. The number of ordinary shares in issue was 802,660,757.

Resolution For * % Against % Votes Total  Withheld **
Resolution 1 Annual Report & Accounts 397,949,370 98.49% 6,081,979 1.51% 416,912,510 12,881,161
Resolution 2 Re-election of James Buckee 395,873,685 97.98% 8,167,235 2.02% 416,912,510 12,871,590
Resolution 3 Re-election of Amjad Bseisu 399,538,017 98.88% 4,505,491 1.12% 416,912,510 12,869,002
Resolution 4 Re-election of Jonathan Swinney 402,635,556 99.65% 1,403,760 0.35% 416,912,510 12,873,194
Resolution 5 Re-election of Helmut Langanger 398,354,866 98.59% 5,684,919 1.14% 416,912,510 12,872,725
Resolution 6 Re-election of Jock Lennox 402,991,806 99.74% 1,048,614 0.26% 416,912,510 12,872,090
Resolution 7 Re-election of Philip Nolan 398,451,337 98.62% 5,589,067 1.38% 416,912,510 12,872,106
Resolution 8 Election of Philip Holland 403,759,288 99.93% 277,211 0.07% 416,912,510 12,876,011
Resolution 9 Re-appointment of auditor 394,156,043 99.74% 1,044,851 0.26% 416,912,510 21,711,616
Resolution 10 Authority to set auditor remuneration 403,984,809 100.00% 15,425 0.00% 416,912,510 12,912,276
Resolution 11 Directors' Remuneration Report 329,129,022 83.50% 65,039,777 16.50% 416,912,510 22,743,711
Resolution 12 Political Donations 393,445,072 99.57% 1,688,831 0.43% 416,912,510 21,778,607
Resolution 13 Authority to allot shares 332,454,345 82.29% 71,551,605 17.71% 416,912,510 12,906,560
Resolution 14*** Disapplication of pre-emption rights 403,884,783 96.90% 12,927,865 3.10% 416,912,510 99,862
Resolution 15*** Authority to purchase own shares 383,794,713 94.99% 20,222,685 5.01% 416,912,510 12,895,112

* 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, along with details of the proxy votes received by the Company before the AGM in respect of each resolution, will be available on the Company's website, www.enquest.com  

The Company has today submitted to the National Storage Mechanism copies of the Resolutions passed at the Annual General Meeting and these will shortly be available for inspection at www.hemscott.com/nsm.do  

ENDS

For further information please contact:

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

Stefan Ricketts (Company Secretary)

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