Last checked at 23 Apr 2020 16:06
EnQuest PLC, 23 April 2020
EnQuest PLC Annual Report and Accounts Disclosure
Following the release of EnQuest's 2019 full year audited results on 9 April 2020, the Company is pleased to announce that the 2019 Annual Report and Accounts ('ARA') and the Notice of the 2020 Annual General Meeting ('AGM') have today been posted to shareholders. These documents are publicly available on the EnQuest PLC website (www.enquest.com), under the Investors section.
In compliance with 9.6.1 of the Listing Rules, on 23 April 2020, the Company submitted to the National Storage Mechanism copies of its 2019 ARA and the 2020 Notice of AGM. These documents will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The 2019 ARA will be delivered to the Registrar of Companies in due course and copies of all of these documents may also be obtained from:
The Company Secretary's Office
EnQuest PLC
5th Floor, Cunard House
15 Regent Street
London
SW1Y 4LR
Tel: +44 (0)20 7925 4900
Email: companysecretariat@enquest.com
Please allow for additional time which may be required in respect of physical correspondence as a result of restrictions imposed by the ongoing coronavirus (COVID-19) situation.
The AGM will take place at 2.00 p.m. (BST) 21 May 2020 at the Company's registered office. The total of the votes cast by shareholders for and against or withheld, on each resolution to be put to the meeting, will be published on the Company's website (www.enquest.com), on or shortly after 21 May 2020. With respect to the ongoing coronavirus (COVID-19) situation, shareholders are requested not to attend the AGM in person. More information can be found in the Notice of AGM.
In accordance with Swedish regulations, the agenda of the AGM is provided below:
1. To receive and adopt the accounts and the reports of the Directors and auditor to 31 December 2019
2. To re-elect Amjad Bseisu as a Director of the Company
3. To re-elect Jonathan Swinney as a Director of the Company
4. To elect Martin Houston as a Director of the Company
5. To re-elect Laurie Fitch as a Director of the Company
6. To re-elect Philip Holland as a Director of the Company
7. To re-elect Carl Hughes as a Director of the Company
8. To re-elect Howard Paver as a Director of the Company
9. To re-elect John Winterman as a Director of the Company
10. To appoint Deloitte as auditor of the Company
11. To authorise the Directors to set the remuneration of the auditor
12. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy)
13. To approve the EnQuest PLC 2020 Performance Share Plan
14. To approve the EnQuest PLC 2020 Restricted Share Plan
15. To approve the EnQuest 2020 Deferred Bonus Share Pan
16. To approve the EnQuest PLC 2020 Sharesave scheme
17. Authority for political donations and political expenditure
18. Authority to allot shares
19. Authority to disapply statutory pre-emption rights
20. Authority to purchase own shares
Ends
For further information please contact:
EnQuest PLC Tel: +44 (0)20 7925 4900
Stefan Ricketts
Company Secretary
Link Asset Services
Our UK Registrar is Link Asset Services. They are available between 9.00 a.m. and 5.00 p.m., Monday to Friday (BST) (excluding public holidays in England and Wales) on 0371 664 0300.
Computershare Sweden
Our Swedish representatives are Computershare Sweden. They are available between 9.00 a.m. and 4.00 p.m. (CET) Monday to Friday on 0771-24 64 00 or, if telephoning from outside Sweden, on +46 771 24 64 00.
ENQUEST
EnQuest is an independent production and development company with operations in the UK North Sea and Malaysia. The Group's strategic vision is to be the operator of choice for maturing and underdeveloped hydrocarbon assets, by focusing on operational excellence, differential capability, value enhancement and financial discipline.
EnQuest trades on both the London Stock Exchange and the NASDAQ OMX Stockholm. Its UK operated assets include Thistle/Deveron, Heather/Broom, the Dons area, Magnus, the Greater Kittiwake Area, Scolty/Crathes, Alma/Galia and Kraken; EnQuest also has an interest in the non-operated Alba producing oil field. At the end of December 2019, EnQuest had interests in 17 UK production licences and was the operator of 15 of these licences. EnQuest's interests in Malaysia include the PM8/Seligi and PM409 Production Sharing Contracts, both of which the Group operates.