23 May 2019                

EnQuest PLC ("EnQuest" or the "Company") 

Voting results of the Annual General Meeting held on 23 May 2019 

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 1,694,406,148. 

Resolution  For *  %  Against  %  Withheld
** 
1    Annual 743,112,851  99.99  104,621  0.01  23,709,667 
Report &
Accounts 2018 
2    Re-election 754,039,454  98.33  12,832,879  1.67  54,807 
of Amjad
Bseisu 
3    Re-election 765,403,654  99.80  1,518,328  0.20  5,158 
of Jonathan
Swinney 
4    Re-election of 724,233,307  97.44  19,027,272  2.56  23,666,560 
Jock
Lennox 
5    Re-election 755,173,291  98.47  11,743,569  1.53  10,279 
of Helmut
Langanger 
6    Re-election of 682,332,899  89.11  83,360,324  10.89  1,233,915 
Laurie
Fitch 
7    Re-election 766,610,749  99.96  306,112  0.04  10,279 
of Philip
Holland 
8    Re-election of 765,552,017  99.82  1,364,844  0.18  10,279 
Carl
Hughes 
9    Re-election of 766,567,892  99.95  348,969  0.05  10,279 
John
Winterman 
10  Election of 766,864,136  99.99  52,725  0.01  10,279 
Howard
Paver 
11  Re-appointment 760,495,162  99.59  3,153,236  0.41  3,278,742 
of
auditor 
12  Authority to 764,554,150  99.69  2,341,495  0.31  31,495 
set
auditor
remuneration 
13  Directors' 621,494,781  81.39  142,136,742  18.61  3,295,616 
Remuneration
Report 
14  Political 761,311,982  99.27  5,597,106  0.73  18,052 
Donations 
15  Authority to 679,271,738  89.06  83,428,745  10.94  4,226,657 
allot
shares 
16***  Disapplication 758,582,315  99.46  4,118,168  0.54  4,226,657 
of pre
-emption
rights 
17***  Further 645,585,728  84.64  117,114,754  15.36  4,226,657 
disapplication
of pre-emption
rights 
18***  Authority to 759,212,384 99.03  7,440,020  0.97  274,735 
purchase
own shares

* 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 www.morningstar.co.uk/uk/nsm  

ENDS 

For further information please contact: 

EnQuest PLC                                                                      Tel: +44 (0)20 7925 4900 

Stefan Ricketts (Company Secretary) 

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