AGM Statement

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23 May 2019                

            

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

  

Voting results of the Annual General Meeting held on 23 May 2019 

  

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 1,694,406,148. 

Resolution  For *  %  Against  %  Withheld ** 
1    Annual Report & Accounts 2018  743,112,851  99.99  104,621  0.01  23,709,667 
2    Re-election of Amjad Bseisu  754,039,454  98.33  12,832,879  1.67  54,807 
3    Re-election of Jonathan Swinney  765,403,654  99.80  1,518,328  0.20  5,158 
4    Re-election of Jock Lennox  724,233,307  97.44  19,027,272  2.56  23,666,560 
5    Re-election of Helmut Langanger  755,173,291  98.47  11,743,569  1.53  10,279 
6    Re-election of Laurie Fitch  682,332,899  89.11  83,360,324  10.89  1,233,915 
7    Re-election of Philip Holland  766,610,749  99.96  306,112  0.04  10,279 
8    Re-election of Carl Hughes  765,552,017  99.82  1,364,844  0.18  10,279 
9    Re-election of John Winterman  766,567,892  99.95  348,969  0.05  10,279 
10  Election of Howard Paver  766,864,136  99.99  52,725  0.01  10,279 
11  Re-appointment of auditor  760,495,162  99.59  3,153,236  0.41  3,278,742 
12  Authority to set auditor remuneration  764,554,150  99.69  2,341,495  0.31  31,495 
13  Directors' Remuneration Report  621,494,781  81.39  142,136,742  18.61  3,295,616 
14  Political Donations  761,311,982  99.27  5,597,106  0.73  18,052 
15  Authority to allot shares  679,271,738  89.06  83,428,745  10.94  4,226,657 
16***  Disapplication of pre-emption rights  758,582,315  99.46  4,118,168  0.54  4,226,657 
17***  Further disapplication of pre-emption rights  645,585,728  84.64  117,114,754  15.36  4,226,657 
18***  Authority to purchase own shares 759,212,384 99.03  7,440,020  0.97  274,735 

  

* 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 www.morningstar.co.uk/uk/nsm  

  

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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