REG - EnQuest PLC - Results Of The Annual General Meeting

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RNS Number : 5276F  EnQuest PLC  22 May 2026

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

 

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026

 

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 20,000,000 Ordinary shares in
Treasury.

 

 Resolution                                                       For *          %        Against     %      Withheld **
 1       Annual Report                                            1,029,673,156  99.99%   54,740      0.01%  1,956,810

         & Accounts 2025
 2       To declare a dividend                                    1,031,672,687  100.00%  513         0.00%  11,506

 3       Re-election of                                           1,024,627,911  99.34%   6,769,073   0.66%  287,722

         Amjad Bseisu
 4       Election of                                              1,031,274,179  99.99%   64,644      0.01%  345,883

         Jonathan Copus
 5       Re-election of Gareth Penny                              1,026,818,315  99.56%   4,519,418   0.44%  346,973

 6       Re-election Farina Khan                                  1,029,805,095  99.85%   1,534,704   0.15%  344,907

 7       Re-election of Michael Borrell                           1,027,533,889  99.74%   2,632,455   0.26%  1,518,362

 8       Re-election of Rosalind Kainyah                          1,030,645,928  99.96%   409,807     0.04%  628,971

 9       Re-election of Marianne Daryabegui                       1,019,306,471  98.86%   11,752,952  1.14%  625,283

 10      Re-appointment of auditor                                1,029,048,363  99.75%   2,548,012   0.25%  88,331
 11      Authority to set auditor remuneration                    1,028,507,966  99.70%   3,060,156   0.30%  116,584

 12      Directors' Remuneration Report                           1,030,784,558  99.97%   291,026     0.03%  609,122

 13      Political Donations                                      1,028,809,406  99.74%   2,675,227   0.26%  200,073
 14      Authority to allot shares                                1,026,123,366  99.60%   4,121,576   0.40%  1,439,764
 15***   Disapplication of pre-emption rights                     1,019,996,039  98.91%   11,219,323  1.09%  469,344
 16***   Further disapplication of pre-emption rights             1,019,193,441  98.84%   12,011,112  1.16%  480,153
 17***   Authority to purchase own shares                         1,030,798,897  99.99%   122,270     0.01%  763,539
 18***   Authority to call general meeting not less than 14 days  1,008,365,386  97.78%   22,854,770  2.22%  464,550

 * 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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