AGM Statement

12 May 2021               

           

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

Voting results of the Annual General Meeting held on 12 May 2021

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 1,695,801,955.

Resolution For * % Against % Withheld **
1 Annual Report& Accounts 2020 778,325,130 98.80 9,433,967 1.2 13,515,949
2 Re-election ofAmjad Bseisu 800,481,733 99.90 771,468 0.1 21,845
3 Re-election ofJonathan Swinney 800,994,907 99.97 258,428 0.03 21,711
4 Re-election of Martin Houston 736,093,344 95.73 32,848,695 4.27 32,333,007
5 Re-election ofPhilip Holland 801,015,603 99.97 237,732 0.03 21,711
6 Elect Ms Farina Khan 739,803,887 92.81 57,280,085 7.19 4,191,074
7 Re-election of Carl Hughes 801,014,851 99.97 237,730 0.03 22,465
8 Re-election of Howard Paver 777,909,372 99.97 235,979 0.03 23,129,695
9 Elect Ms Liv Monica Stubholt 801,020,032 99.97 236,462 0.03 18,552
10 Re-election of John Winterman 801,016,279 99.97 235,732 0.03 23,035
11 Re-Appointment of auditor 800,644,756 99.93 595,787 0.07 34,503
12 Authority to set auditor remuneration 800,642,433 99.93 591,520 0.07 41,093
13 Directors' Remuneration Report 755,467,860 97.72 17,623,710 2.28 28,183,476
14 Director's Remuneration Policy 741,982,160 95.35 36,162,580 4.65 23,130,306
15 Political Donations 782,465,840 99.29 5,563,337 0.71 13,245,869
16*** Authority to allot shares 799,158,641 99.75 1,993,094 0.25 123,311
17*** Disapplication of pre-emption rights 800,663,160 99.96 286,089 0.04 325,797
18*** Authority to purchase own shares 787,757,889 98.32 13,489,863 1.68 27,294
19*** Articles of Association 800,797,749 99.97 238,787 0.03 238,510

 

* 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

Stefan Ricketts (Company Secretary)

 

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