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EnQuest PLC (ENQ)

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Thursday 24 May, 2018

EnQuest PLC

Result of AGM

RNS Number : 2488P
EnQuest PLC
24 May 2018
 

24 May 2018               

           

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

 

Voting results of the Annual General Meeting held on 24 May 2018

 

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 1,186,084,304.

 

Resolution

For *

%

Against

%

Withheld **

1

 

Annual Report

& Accounts 2017

549,332,935

99.30

 

3,863,182

 

0.70

 

3,004,710

 

2

 

Re-election of

Amjad Bseisu

552,731,128

99.40

 

3,339,576

 

0.60

 

130,124

 

3

 

Re-election of

Jonathan Swinney

554,795,434

99.77

 

1,272,849

 

0.23

132,545

 

4

 

Re-election of Jock Lennox

493,364,726

94.62

 

28,030,668

 

5.38

 

34,805,433

 

5

 

Re-election of

Helmut Langanger

553,296,640

99.50

 

2,771,070

 

0.50

 

133,118

 

6

 

Re-election of

Philip Holland

555,400,589

99.88

 

669,752

 

0.12

 

130,487

 

7

 

RE-election of Carl Hughes

555,400,733

99.88

 

671,077

 

0.12

 

129,018

 

8

 

Election of Laurie Fitch

556,151,218

99.99

42,691

0.01

6,919

 

9

 

Election of John Winterman

555,472,309

99.89

597,788

0.11

130,731

 

10

Re-appointment of auditor

539,582,465

99.79

1,147,572

0.21

15,474,268

 

11

Authority to set auditor remuneration

555,924,502

99.99

79,833

0.01

196,493

 

12

Directors' Remuneration Policy

478,601,098

89.67

55,126,159

10.33

22,477,048

 

13

Directors' Remuneration Report

533,044,036

99.87

685,923

0.13

22,474,346

 

14

Political Donations

512,742,882

94.80

28,133,634

5.20

15,324,311

 

15

Authority to allot shares

444,928,041

80.04

110,922,780

 

19.96

 

350,007

 

16***

Disapplication of pre-emption rights

533,596,563

95.97

22,393,027

4.03

211,238

17***

Further disapplication of pre-emption rights

478,159,238

85.99

77,877,831

14.01

163,758

18***

Authority to purchase own shares

539,502,445

97.03

16,490,137

2.97

208,245

 

* 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)

 


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