TIDMENQ
RNS Number : 6698N
EnQuest PLC
21 May 2020
21 May 2020
EnQuest PLC ("EnQuest" or the "Company")
Voting results of the Annual General Meeting held on 21 May
2020
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 1,695,801,955.
Resolution For * % Against % Withheld
**
Annual Report
1 & Accounts 2019 631,440,270 99.91 516,506 0.08 181,221
------------------------ ------------ ------ ----------- ------ -----------
Re-election
of
2 Amjad Bseisu 622,613,047 98.49 9,511,028 1.5 13,922
------------------------ ------------ ------ ----------- ------ -----------
Re-election
of
3 Jonathan Swinney 630,785,605 99.79 1,260,706 0.2 91,687
------------------------ ------------ ------ ----------- ------ -----------
Election of
4 Martin Houston 579,365,203 93.45 40,559,723 6.54 12,213,071
------------------------ ------------ ------ ----------- ------ -----------
Re-election
5 of Laurie Fitch 550,225,065 88.12 74,077,038 11.87 7,835,894
------------------------ ------------ ------ ----------- ------ -----------
Re-election
6 of Carl Hughes 631,660,711 99.96 200,523 0.03 276,764
------------------------ ------------ ------ ----------- ------ -----------
Re-election
of
7 Philip Holland 631,517,114 99.94 344,300 0.05 276,583
------------------------ ------------ ------ ----------- ------ -----------
Re-election
8 of Howard Paver 624,789,961 98.87 7,071,069 1.12 276,968
------------------------ ------------ ------ ----------- ------ -----------
Re-election
9 of John Winterman 631,664,975 99.96 196,440 0.03 276,583
------------------------ ------------ ------ ----------- ------ -----------
Appointment
10 of auditor 631,623,690 99.96 208,816 0.03 305,492
------------------------ ------------ ------ ----------- ------ -----------
Authority to
set auditor
11 remuneration 631,671,419 99.93 386,604 0.06 79,975
------------------------ ------------ ------ ----------- ------ -----------
Directors' Remuneration
12 Report 596,357,342 94.35 35,674,289 5.64 106,366
------------------------ ------------ ------ ----------- ------ -----------
2020 Performance
13 Share Plan 618,106,364 97.8 13,819,550 2.19 212,083
------------------------ ------------ ------ ----------- ------ -----------
2020 Restricted
14 Share Plan 617,799,657 97.79 13,888,486 2.2 449,854
------------------------ ------------ ------ ----------- ------ -----------
2020 Deferred
Bonus Share
15 Plan 631,125,636 99.86 790,227 0.13 222,135
------------------------ ------------ ------ ----------- ------ -----------
2020 Sharesave
16 Scheme 631,611,959 99.94 313,441 0.05 212,598
------------------------ ------------ ------ ----------- ------ -----------
17 Political Donations 626,201,307 99.12 5,516,707 0.87 419,984
------------------------ ------------ ------ ----------- ------ -----------
Authority to
18 allot shares 628,023,515 99.37 3,900,128 0.62 214,355
------------------------ ------------ ------ ----------- ------ -----------
Disapplication
of pre-emption
19*** rights 631,417,658 99.96 215,681 0.03 504,659
------------------------ ------------ ------ ----------- ------ -----------
Authority to
purchase own
20*** shares 618,299,873 97.84 13,567,046 2.15 271,078
------------------------ ------------ ------ ----------- ------ -----------
* 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
Stefan Ricketts (Company Secretary)
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
AGMFLFLEEDILFII
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May 21, 2020 11:20 ET (15:20 GMT)
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