Enquest Regulatory News (ENQ)

Resolution

For *

%

Against

%

Withheld **

1

Annual Report

& Accounts 2018

743,112,851

99.99

104,621

0.01

23,709,667

2

Re-election of

Amjad Bseisu

754,039,454

98.33

12,832,879

1.67

54,807

3

Re-election of

Jonathan Swinney

765,403,654

99.80

1,518,328

0.20

5,158

4

Re-election of Jock Lennox

724,233,307

97.44

19,027,272

2.56

23,666,560

5

Re-election of

Helmut Langanger

755,173,291

98.47

11,743,569

1.53

10,279

6

Re-election of Laurie Fitch

682,332,899

89.11

83,360,324

10.89

1,233,915

7

Re-election of

Philip Holland

766,610,749

99.96

306,112

0.04

10,279

8

Re-election of Carl Hughes

765,552,017

99.82

1,364,844

0.18

10,279

9

Re-election of John Winterman

766,567,892

99.95

348,969

0.05

10,279

10

Election of Howard Paver

766,864,136

99.99

52,725

0.01

10,279

11

Re-appointment of auditor

760,495,162

99.59

3,153,236

0.41

3,278,742

12

Authority to set auditor remuneration

764,554,150

99.69

2,341,495

0.31

31,495

13

Directors' Remuneration Report

621,494,781

81.39

142,136,742

18.61

3,295,616

14

Political Donations

761,311,982

99.27

5,597,106

0.73

18,052

15

Authority to allot shares

679,271,738

89.06

83,428,745

10.94

4,226,657

16***

Disapplication of pre-emption rights

758,582,315

99.46

4,118,168

0.54

4,226,657

17***

Further disapplication of pre-emption rights

645,585,728

84.64

117,114,754

15.36

4,226,657

18***

Authority to purchase own shares

759,212,384

99.03

7,440,020

0.97

274,735