Results Of The Annual General Meeting

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 & Accounts 2025	1,029,673,156	99.99%	54,740	0.01%	1,956,810
2	To declare a dividend	1,031,672,687	100.00%	513	0.00%	11,506
3	Re-election of Amjad Bseisu	1,024,627,911	99.34%	6,769,073	0.66%	287,722
4	Election of Jonathan Copus	1,031,274,179	99.99%	64,644	0.01%	345,883
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 

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

Enquiries:

EnQuest PLC                                                               

Kate Christ, Company Secretary [phone]

 

END