REG - EnQuest PLC - Notice of AGM

EnquestAnnouncement

24/05/2022 16:45

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RNS Number : 6569M  EnQuest PLC  24 May 2022

EnQuest PLC, 24 May 2022

 

EnQuest PLC Annual Report and Accounts and Notice of Meeting

 

 

Following the release of EnQuest's 2021 full year audited results on 24 March
2022, and the simultaneous publication of the Company's 2021 Annual Report and
Accounts ('ARA') on its website, the Company is pleased to announce that the
ARA and the Notice of the 2022 Annual General Meeting ('AGM') have today been
posted to shareholders. These documents are publicly available on the EnQuest
PLC website (www.enquest.com (http://www.enquest.com) ), under the Investors
section.

 

In compliance with 9.6.1 of the Listing Rules, on 14 April 2021, the Company
submitted to the National Storage Mechanism a copy of its 2022 Notice of
AGM.  It will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The 2021 ARA will be delivered to the Registrar of Companies in due course and
copies of all of these documents may also be obtained from:

 

The Company Secretary's Office

EnQuest PLC

5th Floor, Cunard House

15 Regent Street

London

SW1Y 4LR

Tel: +44 (0)20 7925 4900

Email: companysecretariat@enquest.com (mailto:companysecretariat@enquest.com)

 

 

The AGM will take place at 11:00 a.m. (BST) 17 June 2022 at Ashurst LLP,
London Fruit & Wool Exchange 1 Duval Square, London E1 6PW, United
Kingdom. The total of the votes cast by shareholders for and against or
withheld, on each resolution to be put to the meeting, will be published on
the Company's website (www.enquest.com (http://www.enquest.com) ), on or
shortly after 17 June 2022.

 

 

In accordance with Swedish regulations, the agenda of the AGM is provided
below:

 

1.     To receive and adopt the accounts and the reports of the Directors
and auditor to 31 December 2021

2.     To re-elect Amjad Bseisu as a Director of the Company

3.     To re-elect Jonathan Swinney as a Director of the Company

4.     To re-elect Martin Houston as a Director of the Company

5.     To re-elect Farina Khan as a Director of the Company

6.     To elect Rani Koya as a Director of the Company

7.     To re-elect Carl Hughes as a Director of the Company

8.     To re-elect Howard Paver as a Director of the Company

9.     To re-elect Liv Monica Stubholt as a Director of the Company

10.  To re-elect John Winterman as a Director of the Company

11.  To re-appoint Deloitte as auditor of the Company

12.  To authorise the Directors to set the remuneration of the auditor

13.  To approve the Directors' Remuneration Report (other than the part
containing the Directors' Remuneration Policy)

14.  Authority for political donations and political expenditure

15.  Authority to allot shares

16.  Authority to disapply statutory pre-emption rights

17.  Authority to purchase own shares

18.  To call a general meeting of the Company on not less than 14 clear day's
notice

 

 

Ends

 

 

For further information please contact:

 

EnQuest PLC
 
Tel: +44 (0)20 7925 4900

Stefan Ricketts

Company Secretary

 

Link Group

Our UK Registrar is Link Group. They are available between 9.00 a.m. and 5.00
p.m., Monday to Friday (BST) (excluding public holidays in England and Wales)
on 0371 664 0300.

 

Computershare Sweden

Our Swedish representatives are Computershare Sweden. They are available
between 9.00 a.m. and 4.00 p.m. (CET) Monday to Friday on 0771-24 64 00 or, if
telephoning from outside Sweden, on +46 771 24 64 00.

 

 

 

ENQUEST

EnQuest is providing creative solutions through the energy transition. As an
independent production and development company with operations in the UK North
Sea and Malaysia, the Group's strategic vision is to be the operator of choice
for maturing and underdeveloped hydrocarbon assets by focusing on operational
excellence, differential capability, value enhancement and financial
discipline.

EnQuest PLC trades on both the London Stock Exchange and the NASDAQ OMX
Stockholm.

Please visit our website www.enquest.com (http://www.enquest.com) for more
information on our global operations.

 

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