AGM Statement

RNS Number : 4330Y
EnQuest PLC
12 May 2021
 

12 May 2021   

 

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

 

Voting results of the Annual General Meeting held on 12 May 2021

 

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 2020

778,325,130

98.80

9,433,967

1.2

13,515,949

2

 

Re-election of

Amjad Bseisu

800,481,733

99.90

771,468

0.1

21,845

3

 

Re-election of

Jonathan Swinney

800,994,907

99.97

258,428

0.03

21,711

4

 

Re-election of Martin Houston

736,093,344

95.73

32,848,695

4.27

32,333,007

5

 

Re-election of

Philip Holland

801,015,603

99.97

237,732

0.03

21,711

6

 

Elect Ms Farina Khan

739,803,887

92.81

57,280,085

7.19

4,191,074

7

 

Re-election of Carl Hughes

801,014,851

99.97

237,730

0.03

22,465

8

 

Re-election of Howard Paver

777,909,372

99.97

235,979

0.03

23,129,695

9

 

Elect Ms Liv Monica Stubholt

801,020,032

99.97

236,462

0.03

18,552

10

Re-election of John Winterman

801,016,279

99.97

235,732

0.03

23,035

11

Re-Appointment of auditor

800,644,756

99.93

595,787

0.07

34,503

12

Authority to set auditor remuneration

800,642,433

99.93

591,520

0.07

41,093

13

Directors' Remuneration Report

755,467,860

97.72

17,623,710

2.28

28,183,476

14

Director's Remuneration Policy

741,982,160

95.35

36,162,580

4.65

23,130,306

15

Political Donations

782,465,840

99.29

5,563,337

0.71

13,245,869

16***

Authority to allot shares

799,158,641

99.75

1,993,094

0.25

123,311

17***

Disapplication of pre-emption rights

800,663,160

99.96

286,089

0.04

325,797

18***

Authority to purchase own shares

787,757,889

98.32

13,489,863

1.68

27,294

19***

Articles of Association

800,797,749

99.97

238,787

0.03

238,510

 

* 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)

 

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