ENQUEST PLC — AGM Information 2019

May 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 0501A

EnQuest PLC

23 May 2019

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

* 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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