AGM Statement

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17 June 2022              

           

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

 

Voting results of the Annual General Meeting held on 17 June 2022

 

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 is 1,885,924,339.

 

Resolution

For *

%

Against

%

Withheld **

1

 

Annual Report

& Accounts 2021

      939,334,257

99.98%

            187,917

0.02%

      12,175,377

2

 

Re-election of

Amjad Bseisu

      914,194,988

96.06%

       37,480,180

3.94%

             22,383

3

 

Re-election of

Jonathan Swinney

      950,260,257

99.85%

         1,414,560

0.15%

             22,734

4

 

Re-election of Martin Houston

      811,672,510

87.82%

     112,618,729

12.18%

      27,406,312

5

 

Re-election Farina Khan

      859,032,885

90.27%

       92,642,203

9.73%

             22,463

6

 

Election of Rani Koya

      950,529,639

99.88%

        1,145,449

0.12%

            22,463

7

 

Re-election of Carl Hughes

      930,402,754

97.76%

       21,272,334

2.24%

             22,463

8

 

Re-election of Howard Paver

      922,105,117

97.44%

       24,206,162

2.56%

        5,386,272

9

 

Re-election of Liv Monica Stubholt

      933,443,336

98.08%

       18,231,752

1.92%

             22,463

10

Re-election of John Winterman

      950,891,558

99.92%

            783,530

0.08%

             22,463

11

Re-Appointment of auditor

      921,705,548

96.85%

       29,976,032

3.15%

             15,971

12

Authority to set auditor remuneration

      925,382,610

97.25%

       26,171,578

2.75%

           143,363

13

Directors' Remuneration Report

      811,351,326

86.13%

     130,652,955

13.87%

        9,693,270

14

Political Donations

      924,300,777

97.72%

       21,567,392

2.28%

        5,829,382

15

Authority to allot shares

      934,519,234

98.20%

       17,084,521

1.80%

             93,796

16***

Disapplication of pre-emption rights

      950,692,362

99.92%

            792,572

0.08%

           212,617

17***

Authority to purchase own shares

      944,494,177

99.31%

         6,525,485

0.69%

           677,889

18***

Authority to call general meeting not less than 14 days

      934,736,988

98.22%

       16,944,918

1.78%

             15,645

 

* 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

Kate Christ (Acting Company Secretary)

 

 

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