TIDMENQ
RNS Number : 4330Y
EnQuest PLC
12 May 2021
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
**
Annual Report
1 & Accounts 2020 778,325,130 98.80 9,433,967 1.2 13,515,949
------------------------ ------------ ------ ----------- ----- -----------
Re-election
of
2 Amjad Bseisu 800,481,733 99.90 771,468 0.1 21,845
------------------------ ------------ ------ ----------- ----- -----------
Re-election
of
3 Jonathan Swinney 800,994,907 99.97 258,428 0.03 21,711
------------------------ ------------ ------ ----------- ----- -----------
Re-election
4 of Martin Houston 736,093,344 95.73 32,848,695 4.27 32,333,007
------------------------ ------------ ------ ----------- ----- -----------
Re-election
of
5 Philip Holland 801,015,603 99.97 237,732 0.03 21,711
------------------------ ------------ ------ ----------- ----- -----------
Elect Ms Farina
6 Khan 739,803,887 92.81 57,280,085 7.19 4,191,074
------------------------ ------------ ------ ----------- ----- -----------
Re-election
7 of Carl Hughes 801,014,851 99.97 237,730 0.03 22,465
------------------------ ------------ ------ ----------- ----- -----------
Re-election
8 of Howard Paver 777,909,372 99.97 235,979 0.03 23,129,695
------------------------ ------------ ------ ----------- ----- -----------
Elect Ms Liv
9 Monica Stubholt 801,020,032 99.97 236,462 0.03 18,552
------------------------ ------------ ------ ----------- ----- -----------
Re-election
10 of John Winterman 801,016,279 99.97 235,732 0.03 23,035
------------------------ ------------ ------ ----------- ----- -----------
Re-Appointment
11 of auditor 800,644,756 99.93 595,787 0.07 34,503
------------------------ ------------ ------ ----------- ----- -----------
Authority to
set auditor
12 remuneration 800,642,433 99.93 591,520 0.07 41,093
------------------------ ------------ ------ ----------- ----- -----------
Directors' Remuneration
13 Report 755,467,860 97.72 17,623,710 2.28 28,183,476
------------------------ ------------ ------ ----------- ----- -----------
Director's Remuneration
14 Policy 741,982,160 95.35 36,162,580 4.65 23,130,306
------------------------ ------------ ------ ----------- ----- -----------
15 Political Donations 782,465,840 99.29 5,563,337 0.71 13,245,869
------------------------ ------------ ------ ----------- ----- -----------
Authority to
16*** allot shares 799,158,641 99.75 1,993,094 0.25 123,311
------------------------ ------------ ------ ----------- ----- -----------
Disapplication
of pre-emption
17*** rights 800,663,160 99.96 286,089 0.04 325,797
------------------------ ------------ ------ ----------- ----- -----------
Authority to
purchase own
18*** shares 787,757,889 98.32 13,489,863 1.68 27,294
------------------------ ------------ ------ ----------- ----- -----------
Articles of
19*** Association 800,797,749 99.97 238,787 0.03 238,510
------------------------ ------------ ------ ----------- ----- -----------
* 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)
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END
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