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EnQuest PLC - AGM Statement

RNS Number : 6698N
EnQuest PLC
21 May 2020
 

21 May 2020               

           

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

 

Voting results of the Annual General Meeting held on 21 May 2020

 

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 **

1

 

Annual Report

& Accounts 2019

631,440,270

99.91

516,506

0.08

181,221

2

 

Re-election of

Amjad Bseisu

622,613,047

98.49

9,511,028

1.5

13,922

3

 

Re-election of

Jonathan Swinney

630,785,605

99.79

1,260,706

0.2

91,687

4

 

Election of Martin Houston

579,365,203

93.45

40,559,723

6.54

12,213,071

5

 

Re-election of Laurie Fitch

550,225,065

88.12

74,077,038

11.87

7,835,894

6

 

Re-election of Carl Hughes

631,660,711

99.96

200,523

0.03

276,764

7

 

Re-election of

Philip Holland

631,517,114

99.94

344,300

0.05

276,583

8

 

Re-election of Howard Paver

624,789,961

98.87

7,071,069

1.12

276,968

9

 

Re-election of John Winterman

631,664,975

99.96

196,440

0.03

276,583

10

Appointment of auditor

 

631,623,690

99.96

208,816

0.03

305,492

11

Authority to set auditor remuneration

631,671,419

99.93

386,604

0.06

79,975

12

Directors' Remuneration Report

596,357,342

94.35

35,674,289

5.64

106,366

13

2020 Performance Share Plan

618,106,364

97.8

13,819,550

2.19

212,083

14

2020 Restricted Share Plan

617,799,657

97.79

13,888,486

2.2

449,854

15

2020 Deferred Bonus Share Plan

631,125,636

99.86

790,227

0.13

222,135

16

2020 Sharesave Scheme

631,611,959

99.94

313,441

0.05

212,598

17

Political Donations

626,201,307

99.12

5,516,707

0.87

419,984

18

Authority to allot shares

628,023,515

99.37

3,900,128

0.62

214,355

19***

Disapplication of pre-emption rights

631,417,658

99.96

215,681

0.03

504,659

20***

Authority to purchase own shares

618,299,873

97.84

13,567,046

2.15

271,078

 

* 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)

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Enquest Plc

Price: 13.62

Market: AIM
Market Cap: £230.97 m
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