ENQUEST PLC

AGM Information • May 27, 2025

National Storage Mechanism | Additional information

RNS Number : 3016K

EnQuest PLC

27 May 2025

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

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2025

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 is   1,885,029,503. The Company holds 25,000,000 Ordinary shares in Treasury.

Resolution		For *	%	Against	%	Withheld **
1	Annual Report & Accounts 2024	948,938,273	100.00%	34,580	0.00%	8,330,865
2	To declare a dividend	957,201,217	99.99%	92,854	0.01%	9,647
3	Re-election of Amjad Bseisu	947,128,107	98.94%	10,144,456	1.06%	31,155
4	Election of Jonathan Copus	957,005,305	99.97%	271,614	0.03%	26,799
5	Re-election of Gareth Penny	952,611,384	99.51%	4,665,535	0.49%	26,799
6	Re-election Farina Khan	944,183,190	98.63%	13,093,729	1.37%	26,799
7	Election of Michael Borrell	948,740,399	99.97%	251,015	0.03%	8,312,304
8	Election of Rosalind Kainyah	931,269,842	97.28%	26,002,721	2.72%	31,155
9	Election of Marianne Daryabegui	946,123,163	98.83%	11,153,756	1.17%	26,799
10	Re-Appointment of auditor	957,035,439	99.97%	245,303	0.03%	22,976
11	Authority to set auditor remuneration	956,789,501	99.95%	487,157	0.05%	27,060
12	Directors' Remuneration Report	912,605,369	96.80%	30,168,371	3.20%	14,529,978
13	Political Donations	948,480,921	99.95%	452,597	0.05%	8,370,200
14	Authority to allot shares	956,042,468	99.88%	1,122,859	0.12%	138,391
15***	Disapplication of pre-emption rights	943,219,674	98.54%	13,947,944	1.46%	136,100
16***	Further disapplication of pre-emption rights	902,217,816	94.26%	54,925,904	5.74%	159,998
17***	Authority to purchase own shares	956,664,251	99.97%	329,081	0.03%	310,386
18***	Authority to call general meeting not less than 14 days	940,016,167	98.20%	17,278,911	1.80%	8,640

* 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

E nquiries:

EnQuest PLC                                                                

Kate Christ, Company Secretary +44 (0)20 7925 4900

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