Result of AGM

24 May 2018                 

             

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

  

Voting results of the Annual General Meeting held on 24 May 2018 

  

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 1,186,084,304.  

Resolution   For *  %  Against  %  Withheld ** 
1    Annual Report  & Accounts 2017  549,332,935  99.30    3,863,182    0.70    3,004,710   
2    Re-election of  Amjad Bseisu  552,731,128  99.40    3,339,576    0.60    130,124   
3    Re-election of  Jonathan Swinney  554,795,434  99.77    1,272,849    0.23  132,545   
4    Re-election of Jock   Lennox  493,364,726  94.62    28,030,668    5.38    34,805,433   
5    Re-election of  Helmut Langanger  553,296,640  99.50    2,771,070    0.50    133,118   
6    Re-election of  Philip Holland  555,400,589  99.88    669,752    0.12    130,487   
7    RE-election of Carl   Hughes  555,400,733  99.88    671,077    0.12    129,018   
8    Election of Laurie   Fitch  556,151,218  99.99  42,691  0.01  6,919   
9    Election of John   Winterman  555,472,309  99.89  597,788  0.11  130,731   
10  Re-appointment of   auditor  539,582,465  99.79  1,147,572  0.21  15,474,268   
11  Authority to set   auditor remuneration   555,924,502  99.99  79,833  0.01  196,493   
12  Directors'   Remuneration Policy  478,601,098  89.67  55,126,159  10.33  22,477,048   
13  Directors'   Remuneration Report  533,044,036  99.87  685,923  0.13  22,474,346   
14  Political Donations  512,742,882  94.80  28,133,634  5.20  15,324,311   
15  Authority to allot   shares  444,928,041  80.04  110,922,780    19.96    350,007   
16***  Disapplication of   pre-emption rights  533,596,563  95.97  22,393,027  4.03  211,238 
17***  Further   disapplication of pre-emption rights  478,159,238  85.99  77,877,831  14.01  163,758 
18***  Authority to   purchase own shares  539,502,445  97.03  16,490,137  2.97  208,245 

  

* 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 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) 

  

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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