REG - EnQuest PLC - AGM Reesults

EnquestAnnouncement

27/05/2025 18:15

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RNS Number : 3016K  EnQuest PLC  27 May 2025

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

 

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2025

 

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 1,885,029,503. The Company holds 25,000,000 Ordinary shares in
Treasury.

 

 Resolution                                                       For *        %        Against     %      Withheld **
 1       Annual Report                                            948,938,273  100.00%  34,580      0.00%  8,330,865

         & Accounts 2024
 2       To declare a dividend                                    957,201,217  99.99%   92,854      0.01%  9,647

 3       Re-election of                                           947,128,107  98.94%   10,144,456  1.06%  31,155

         Amjad Bseisu
 4       Election of                                              957,005,305  99.97%   271,614     0.03%  26,799

         Jonathan Copus
 5       Re-election of Gareth Penny                              952,611,384  99.51%   4,665,535   0.49%  26,799

 6       Re-election Farina Khan                                  944,183,190  98.63%   13,093,729  1.37%  26,799

 7       Election of Michael Borrell                              948,740,399  99.97%   251,015     0.03%  8,312,304

 8       Election of Rosalind Kainyah                             931,269,842  97.28%   26,002,721  2.72%  31,155

 9       Election of Marianne Daryabegui                          946,123,163  98.83%   11,153,756  1.17%  26,799

 10      Re-Appointment of auditor                                957,035,439  99.97%   245,303     0.03%  22,976
 11      Authority to set auditor remuneration                    956,789,501  99.95%   487,157     0.05%  27,060

 12      Directors' Remuneration Report                           912,605,369  96.80%   30,168,371  3.20%  14,529,978

 13      Political Donations                                      948,480,921  99.95%   452,597     0.05%  8,370,200
 14      Authority to allot shares                                956,042,468  99.88%   1,122,859   0.12%  138,391
 15***   Disapplication of pre-emption rights                     943,219,674  98.54%   13,947,944  1.46%  136,100
 16***   Further disapplication of pre-emption rights             902,217,816  94.26%   54,925,904  5.74%  159,998
 17***   Authority to purchase own shares                         956,664,251  99.97%   329,081     0.03%  310,386
 18***   Authority to call general meeting not less than 14 days  940,016,167  98.20%   17,278,911  1.80%  8,640

 * 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

 

Enquiries:

 

EnQuest
PLC

Kate Christ, Company Secretary +44 (0)20 7925 4900

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