Result of AGM

27 May 2015               

EnQuest PLC (“EnQuest” or the “Company”)

Voting results of the Annual General Meeting held on 27 May 2015

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 25 May 2015. The number of ordinary shares in issue was 802,660,757.

Resolution For * % Against % Votes Total Withheld **
Resolution 1Annual Report & Accounts 439,613,079 98.545% 6,488,883 1.455% 446,101,962 3,634,578
Resolution 2Re-election of James Buckee 440,801,647 98.251% 7,847,557 1.749% 448,649,204 1,087,336
Resolution 3Re-election of Amjad Bseisu 431,019,782 96.071% 17,628,518 3.929% 448,648,300 1,088,240
Resolution 4Re-election of Jonathan Swinney 446,969,948 99.626% 1,678,764 0.374% 448,648,712 1,087,828
Resolution 5Re-election of Helmut Langanger 440,054,676 98.085% 8,590,214 1.915% 448,644,890 1,091,650
Resolution 6Re-election of Jock Lennox 444,712,283 99.226% 3,469,842 0.774% 448,182,125 1,554,415
Resolution 7Re-election of Phil Nolan 447,480,088 99.740% 1,168,646 0.260% 448,648,734 1,087,972
Resolution 8Re-election of Clare Spottiswoode 443,512,525 98.856% 5,133,256 1.144% 448,645,781 1,090,759
Resolution 9Re-appointment of auditor 441,150,629 98.430% 7,036,369 1.570% 448,186,998 1,549,542
Resolution For* % Against % Votes   Total Withheld**
Resolution 10Authority to set auditor remuneration 445,082,647 99.205% 3,564,887 0.795% 448,647,534 1,089,006
Resolution 11Directors’ Remuneration   Report 364,068,292 90.732% 37,188,981 9.268% 401,257,273 48,479,267
Resolution 12Political Donations 444,088,566 99.552% 1,996,616 0.448% 446,085,182 3,651,358
Resolution 13Authority to allot shares 448,490,154 99.972% 126,931 0.028% 448,617,085 1,119,455
Resolution 14***Disapplication of pre-emption   rights 448,519,024 99.975% 110,075 0.025% 448,629,099 1,107,441
Resolution 15***Authority to purchase own shares 448,285,072 99.922% 348,419 0.078% 448,633,491 1,103,049

* 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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