Last checked at 25 May 2017 16:39
25 May 2017
EnQuest PLC ("EnQuest" or the "Company")
Voting results of the Annual General Meeting held on 25 May 2017
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 1,159,398,871.
Resolution | For * | % | Against | % | Withheld ** | |
1
| Annual Report & Accounts 2016 | 599,708,324 | 98.11% | 11,569,444 | 1.89% | 3,026,054 |
2
| Re-election of Jock Lennox | 541,250,061 | 89.81% | 61,418,918 | 10.19% | 11,634,843 |
3
| Re-election of Amjad Bseisu | 604,648,470 | 98.46% | 9,446,014 | 1.54% | 209,338 |
4
| Re-election of Jonathan Swinney | 612,955,747 | 99.81% | 1,138,972 | 0.19% | 209,103 |
5
| Re-election of Helmut Langanger | 587,612,040 | 95.69% | 26,481,322 | 4.31% | 210,460 |
6
| Re-election of Philip Nolan | 613,637,395 | 99.92% | 466,394 | 0.08% | 200,033 |
7
| Re-election of Philip Holland | 613,637,276 | 99.92% | 465,069 | 0.08% | 201,477 |
8
| Election of Carl Hughes | 613,020,705 | 99.82% | 1,081,558 | 0.18% | 201,559 |
9
| Election of Neil McCulloch | 613,379,007 | 99.88% | 718,760 | 0.12% | 206,055 |
10 | Re-appointment of auditor | 595,867,318 | 97.04% | 18,198,286 | 2.96% | 238,218 |
11 | Authority to set auditor remuneration | 612,781,163 | 99.81% | 1,196,556 | 0.19% | 268,850 |
12 | Directors' Remuneration Policy | 597,533,995 | 97.31% | 16,505,214 | 2.69% | 264,613 |
13 | Directors' Remuneration Report | 604,468,120 | 98.44% | 9,569,982 | 1.56% | 265,720 |
14 | Political Donations | 592,435,105 | 98.93% | 6,385,509 | 1.07% | 15,483,208 |
15 | Authority to allot shares | 518,345,543 | 84.41% | 95,704,023 | 15.59% | 254,256 |
16*** | Disapplication of pre-emption rights | 590,672,533 | 96.19% | 23,364,388 | 3.18% | 266,901 |
17*** | Further disapplication of pre-emption rights | 551,057,398 | 89.75% | 62,951,375 | 10.25% | 294,799 |
18*** | Authority to purchase own shares | 597,620,319 | 97.32% | 16,425,747 | 2.68% | 257,756 |
19 | Changes to PSP | 597,492,927 | 97.32% | 16,460,235 | 2.68% | 350,660 |
20 | Changes to RSP | 597,537,045 | 99.80% | 1,194,019 | 0.20% | 15,572,758 |
21 | Changes to DBSP | 613,429,387 | 99.91% | 524,915 | 0.09% | 349,520 |
* 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 has today submitted to the National Storage Mechanism copies of the Resolutions passed at the Annual General Meeting and these will shortly be available for inspection at www.hemscott.com/nsm.do
ENDS
For further information please contact:
EnQuest PLC Tel: +44 (0)20 7925 4900
Stefan Ricketts (Company Secretary)