REG - EnQuest PLC - AGM Statement
RNS Number : 6698NEnQuest PLC21 May 202021 May 2020
EnQuest PLC ("EnQuest" or the "Company")
Voting results of the Annual General Meeting held on 21 May 2020
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 2019
631,440,270
99.91
516,506
0.08
181,221
2
Re-election of
Amjad Bseisu
622,613,047
98.49
9,511,028
1.5
13,922
3
Re-election of
Jonathan Swinney
630,785,605
99.79
1,260,706
0.2
91,687
4
Election of Martin Houston
579,365,203
93.45
40,559,723
6.54
12,213,071
5
Re-election of Laurie Fitch
550,225,065
88.12
74,077,038
11.87
7,835,894
6
Re-election of Carl Hughes
631,660,711
99.96
200,523
0.03
276,764
7
Re-election of
Philip Holland
631,517,114
99.94
344,300
0.05
276,583
8
Re-election of Howard Paver
624,789,961
98.87
7,071,069
1.12
276,968
9
Re-election of John Winterman
631,664,975
99.96
196,440
0.03
276,583
10
Appointment of auditor
631,623,690
99.96
208,816
0.03
305,492
11
Authority to set auditor remuneration
631,671,419
99.93
386,604
0.06
79,975
12
Directors' Remuneration Report
596,357,342
94.35
35,674,289
5.64
106,366
13
2020 Performance Share Plan
618,106,364
97.8
13,819,550
2.19
212,083
14
2020 Restricted Share Plan
617,799,657
97.79
13,888,486
2.2
449,854
15
2020 Deferred Bonus Share Plan
631,125,636
99.86
790,227
0.13
222,135
16
2020 Sharesave Scheme
631,611,959
99.94
313,441
0.05
212,598
17
Political Donations
626,201,307
99.12
5,516,707
0.87
419,984
18
Authority to allot shares
628,023,515
99.37
3,900,128
0.62
214,355
19***
Disapplication of pre-emption rights
631,417,658
99.96
215,681
0.03
504,659
20***
Authority to purchase own shares
618,299,873
97.84
13,567,046
2.15
271,078
* 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)
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.ENDAGMFLFLEEDILFII
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