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AGM Statement

17 Jun 2022 15:22

RNS Number : 3428P
EnQuest PLC
17 June 2022
 

17 June 2022

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

 

Voting results of the Annual General Meeting held on 17 June 2022

 

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 1,885,924,339.

 

Resolution

For *

%

Against

%

Withheld **

1

 

Annual Report

& Accounts 2021

939,334,257

99.98%

187,917

0.02%

12,175,377

2

 

Re-election of

Amjad Bseisu

914,194,988

96.06%

37,480,180

3.94%

22,383

3

 

Re-election of

Jonathan Swinney

950,260,257

99.85%

1,414,560

0.15%

22,734

4

 

Re-election of Martin Houston

811,672,510

87.82%

112,618,729

12.18%

27,406,312

5

 

Re-election Farina Khan

859,032,885

90.27%

92,642,203

9.73%

22,463

6

 

Election of Rani Koya

950,529,639

99.88%

1,145,449

0.12%

22,463

7

 

Re-election of Carl Hughes

930,402,754

97.76%

21,272,334

2.24%

22,463

8

 

Re-election of Howard Paver

922,105,117

97.44%

24,206,162

2.56%

5,386,272

9

 

Re-election of Liv Monica Stubholt

933,443,336

98.08%

18,231,752

1.92%

22,463

10

Re-election of John Winterman

950,891,558

99.92%

783,530

0.08%

22,463

11

Re-Appointment of auditor

921,705,548

96.85%

29,976,032

3.15%

15,971

12

Authority to set auditor remuneration

925,382,610

97.25%

26,171,578

2.75%

143,363

13

Directors' Remuneration Report

811,351,326

86.13%

130,652,955

13.87%

9,693,270

14

Political Donations

924,300,777

97.72%

21,567,392

2.28%

5,829,382

15

Authority to allot shares

934,519,234

98.20%

17,084,521

1.80%

93,796

16***

Disapplication of pre-emption rights

950,692,362

99.92%

792,572

0.08%

212,617

17***

Authority to purchase own shares

944,494,177

99.31%

6,525,485

0.69%

677,889

18***

Authority to call general meeting not less than 14 days

934,736,988

98.22%

16,944,918

1.78%

15,645

 

* 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

Kate Christ (Acting Company Secretary)

 

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END
 
 
AGMFLFFSRIIDLIF
Date   Source Headline
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