REG - EnQuest PLC - AGM Statement

EnquestAnnouncement

17/06/2022 15:30

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RNS Number : 3428P  EnQuest PLC  17 June 2022

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                                                  939,334,257       99.98%              187,917             0.02%         12,175,377

         & Accounts 2021
 2       Re-election of                                                 914,194,988       96.06%         37,480,180               3.94%                22,383

         Amjad Bseisu
 3       Re-election of                                                 950,260,257       99.85%           1,414,560              0.15%                22,734

         Jonathan Swinney
 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
(http://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
(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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