EnQuest PLC
("EnQuest" or the
"Company")
Voting results of the Annual
General Meeting held on 30 May 2024
EnQuest announces that at the
Company's Annual General Meeting held yesterday, 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:
|
Resolution
|
For
*
|
%
|
Against
|
%
|
Withheld **
|
|
1
|
Annual Report
& Accounts 2023
|
965,836,187
|
99.99%
|
87,514
|
0.01%
|
10,646,415
|
|
2
|
Re-election of
Amjad Bseisu
|
965,446,297
|
98.87%
|
11,073,760
|
1.13%
|
50,059
|
|
3
|
Election of
Jonathan Copus
|
976,304,967
|
99.98%
|
243,635
|
0.02%
|
21,514
|
|
4
|
Re-election of Gareth
Penny
|
934,699,932
|
95.71%
|
41,861,122
|
4.29%
|
9,062
|
|
5
|
Re-election Farina Khan
|
946,624,207
|
96.94%
|
29,924,394
|
3.06%
|
21,515
|
|
6
|
Election of Michael
Borrell
|
976,307,326
|
99.98%
|
241,276
|
0.02%
|
21,514
|
|
7
|
Election of Rosalind
Kainyah
|
976,291,060
|
99.97%
|
257,542
|
0.03%
|
21,514
|
|
8
|
Election of Marianne
Daryabegui
|
976,194,811
|
99.96%
|
354,060
|
0.04%
|
21,245
|
|
9
|
Re-appointment of auditor
|
976,297,647
|
99.98%
|
216,900
|
0.02%
|
55,569
|
|
10
|
Authority to set auditor
remuneration
|
976,391,276
|
99.98%
|
152,950
|
0.02%
|
25,890
|
|
11
|
Directors' Remuneration
Report
|
831,425,573
|
85.31%
|
143,211,212
|
14.69%
|
1,933,331
|
|
12
|
Directors' Remuneration
Policy
|
951,492,134
|
97.44%
|
25,026,131
|
2.56%
|
51,851
|
|
13
|
Political Donations
|
965,165,774
|
99.91%
|
845,138
|
0.09%
|
10,559,204
|
|
14
|
Authority to allot shares
|
975,866,202
|
99.94%
|
610,667
|
0.06%
|
93,247
|
|
15***
|
Disapplication of pre-emption
rights
|
952,323,439
|
97.53%
|
24,140,978
|
2.47%
|
105,699
|
|
16***
|
Further disapplication of
pre-emption rights
|
899,997,664
|
92.17%
|
76,447,373
|
7.83%
|
125,079
|
|
17***
|
Authority to purchase own
shares
|
965,889,305
|
98.91%
|
10,656,685
|
1.09%
|
24,126
|
|
18***
|
Authority to call general meeting
not less than 14 days
|
960,920,627
|
98.40%
|
15,648,375
|
1.60%
|
1,114
|
* 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
As at the record date for the Annual
General Meeting, there were 1,915,924,339 Ordinary shares in issue.
Based on the settlement dates of EnQuest's share buy back
programme, which differs from the purchase date of any buy
back, 4,038,069 Ordinary Shares were held in
Treasury with total voting rights in the Company at the date of the
AGM 1,911,886,270.
The full text of each resolution can
be found in the Notice of Meeting which is available on the
Company's website:
https://www.enquest.com/investors/shareholder-information/annual-general-meetings
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
ENQUEST
EnQuest is providing creative
solutions through the energy transition. As an independent energy
company with operations in the UK North Sea and Malaysia, the
Group's strategic vision is to be the partner of choice for the
responsible management of existing energy assets, applying its core
capabilities to create value through the transition.
EnQuest PLC trades on the London
Stock Exchange.
Please visit our website
www.enquest.com
for more information on our global
operations.
ENDS