TIDMENQ
RNS Number : 2840G
EnQuest PLC
25 May 2017
25 May 2017
EnQuest PLC ("EnQuest" or the "Company")
Voting results of the Annual General Meeting held on 25 May
2017
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 1,159,398,871.
Resolution For * % Against % Withheld
**
------------------------------- ------------ ------- ----------- ------- -----------
Annual Report
& Accounts
1 2016 599,708,324 98.11% 11,569,444 1.89% 3,026,054
------ ----------------------- ------------ ------- ----------- ------- -----------
Re-election
2 of Jock Lennox 541,250,061 89.81% 61,418,918 10.19% 11,634,843
------ ----------------------- ------------ ------- ----------- ------- -----------
Re-election
of
3 Amjad Bseisu 604,648,470 98.46% 9,446,014 1.54% 209,338
------ ----------------------- ------------ ------- ----------- ------- -----------
Re-election
of
Jonathan
4 Swinney 612,955,747 99.81% 1,138,972 0.19% 209,103
------ ----------------------- ------------ ------- ----------- ------- -----------
Re-election
of
5 Helmut Langanger 587,612,040 95.69% 26,481,322 4.31% 210,460
------ ----------------------- ------------ ------- ----------- ------- -----------
Re-election
of Philip
6 Nolan 613,637,395 99.92% 466,394 0.08% 200,033
------ ----------------------- ------------ ------- ----------- ------- -----------
Re-election
of
7 Philip Holland 613,637,276 99.92% 465,069 0.08% 201,477
------ ----------------------- ------------ ------- ----------- ------- -----------
Election
8 of Carl Hughes 613,020,705 99.82% 1,081,558 0.18% 201,559
------ ----------------------- ------------ ------- ----------- ------- -----------
Election
9 of Neil McCulloch 613,379,007 99.88% 718,760 0.12% 206,055
------ ----------------------- ------------ ------- ----------- ------- -----------
Re-appointment
10 of auditor 595,867,318 97.04% 18,198,286 2.96% 238,218
------ ----------------------- ------------ ------- ----------- ------- -----------
Authority
to set auditor
11 remuneration 612,781,163 99.81% 1,196,556 0.19% 268,850
------ ----------------------- ------------ ------- ----------- ------- -----------
Directors'
Remuneration
12 Policy 597,533,995 97.31% 16,505,214 2.69% 264,613
------ ----------------------- ------------ ------- ----------- ------- -----------
Directors'
Remuneration
13 Report 604,468,120 98.44% 9,569,982 1.56% 265,720
------ ----------------------- ------------ ------- ----------- ------- -----------
Political
14 Donations 592,435,105 98.93% 6,385,509 1.07% 15,483,208
------ ----------------------- ------------ ------- ----------- ------- -----------
Authority
to allot
15 shares 518,345,543 84.41% 95,704,023 15.59% 254,256
------ ----------------------- ------------ ------- ----------- ------- -----------
Disapplication
of pre-emption
16*** rights 590,672,533 96.19% 23,364,388 3.18% 266,901
------ ----------------------- ------------ ------- ----------- ------- -----------
Further disapplication
of pre-emption
17*** rights 551,057,398 89.75% 62,951,375 10.25% 294,799
------ ----------------------- ------------ ------- ----------- ------- -----------
Authority
to purchase
18*** own shares 597,620,319 97.32% 16,425,747 2.68% 257,756
------ ----------------------- ------------ ------- ----------- ------- -----------
Changes to
19 PSP 597,492,927 97.32% 16,460,235 2.68% 350,660
------ ----------------------- ------------ ------- ----------- ------- -----------
Changes to
20 RSP 597,537,045 99.80% 1,194,019 0.20% 15,572,758
------ ----------------------- ------------ ------- ----------- ------- -----------
Changes to
21 DBSP 613,429,387 99.91% 524,915 0.09% 349,520
------ ----------------------- ------------ ------- ----------- ------- -----------
* 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 has today submitted 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.hemscott.com/nsm.do
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 company news service from the London Stock Exchange
END
AGMLLFVEERIEFID
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