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RNS Number : 0501A
EnQuest PLC
23 May 2019
 

23 May 2019               

           

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

 

Voting results of the Annual General Meeting held on 23 May 2019

 

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 1,694,406,148.

 

Resolution

For *

%

Against

%

Withheld **

1

 

Annual Report

& Accounts 2018

743,112,851

99.99

104,621

0.01

23,709,667

2

 

Re-election of

Amjad Bseisu

754,039,454

98.33

12,832,879

1.67

54,807

3

 

Re-election of

Jonathan Swinney

765,403,654

99.80

1,518,328

0.20

5,158

4

 

Re-election of Jock Lennox

724,233,307

97.44

19,027,272

2.56

23,666,560

5

 

Re-election of

Helmut Langanger

755,173,291

98.47

11,743,569

1.53

10,279

6

 

Re-election of Laurie Fitch

682,332,899

89.11

83,360,324

10.89

1,233,915

7

 

Re-election of

Philip Holland

766,610,749

99.96

306,112

0.04

10,279

8

 

Re-election of Carl Hughes

765,552,017

99.82

1,364,844

0.18

10,279

9

 

Re-election of John Winterman

766,567,892

99.95

348,969

0.05

10,279

10

Election of Howard Paver

766,864,136

99.99

52,725

0.01

10,279

11

Re-appointment of auditor

760,495,162

99.59

3,153,236

0.41

3,278,742

12

Authority to set auditor remuneration

764,554,150

99.69

2,341,495

0.31

31,495

13

Directors' Remuneration Report

621,494,781

81.39

142,136,742

18.61

3,295,616

14

Political Donations

761,311,982

99.27

5,597,106

0.73

18,052

15

Authority to allot shares

679,271,738

89.06

83,428,745

10.94

4,226,657

16***

Disapplication of pre-emption rights

758,582,315

99.46

4,118,168

0.54

4,226,657

17***

Further disapplication of pre-emption rights

645,585,728

84.64

117,114,754

15.36

4,226,657

18***

Authority to purchase own shares

759,212,384

99.03

7,440,020

0.97

274,735

 

* 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 www.morningstar.co.uk/uk/nsm 

 

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.
 
END
 
 
AGMLLFEEEFIVFIA

Quick facts: Enquest Plc

Price: 18.6

Market: AIM
Market Cap: £315.4 m
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