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Beskrivning

LandStorbritannien
ListaMid Cap Stockholm
SektorRåvaror
IndustriOlja & gas
EnQuest är verksamt inom olje-och gassektorn. Bolaget arbetar med prospektering, exploatering samt vidare distribution av olje- och gasförnödenheter runtom den globala marknaden. Störst andel av råvarorna består av olja, som distribueras till industriella aktörer. Enquest kom till som en avknoppning från Lundin Petroleum och har sitt huvudkontor i London.
2021-05-12 17:33:37

12 May 2021               

           

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

Voting results of the Annual General Meeting held on 12 May 2021

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
**
1 Annual Report& 778,325,130 98.80 9,433,967 1.2 13,515,949
Accounts 2020
2 Re-election 800,481,733 99.90 771,468 0.1 21,845
ofAmjad Bseisu
3 Re-election 800,994,907 99.97 258,428 0.03 21,711
ofJonathan Swinney
4 Re-election of 736,093,344 95.73 32,848,695 4.27 32,333,007
Martin Houston
5 Re-election 801,015,603 99.97 237,732 0.03 21,711
ofPhilip Holland
6 Elect Ms Farina 739,803,887 92.81 57,280,085 7.19 4,191,074
Khan
7 Re-election of 801,014,851 99.97 237,730 0.03 22,465
Carl Hughes
8 Re-election of 777,909,372 99.97 235,979 0.03 23,129,695
Howard Paver
9 Elect Ms Liv 801,020,032 99.97 236,462 0.03 18,552
Monica Stubholt
10 Re-election of 801,016,279 99.97 235,732 0.03 23,035
John Winterman
11 Re-Appointment of 800,644,756 99.93 595,787 0.07 34,503
auditor
12 Authority to set 800,642,433 99.93 591,520 0.07 41,093
auditor
remuneration
13 Directors' 755,467,860 97.72 17,623,710 2.28 28,183,476
Remuneration
Report
14 Director's 741,982,160 95.35 36,162,580 4.65 23,130,306
Remuneration
Policy
15 Political 782,465,840 99.29 5,563,337 0.71 13,245,869
Donations
16*** Authority to allot 799,158,641 99.75 1,993,094 0.25 123,311
shares
17*** Disapplication of 800,663,160 99.96 286,089 0.04 325,797
pre-emption rights
18*** Authority to 787,757,889 98.32 13,489,863 1.68 27,294
purchase own
shares
19*** Articles of 800,797,749 99.97 238,787 0.03 238,510
Association

* 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 orvisit www.rns.com.