RNS Number : 3016K
EnQuest PLC
27 May 2025
 

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

 

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2025

 

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 is 1,885,029,503. The Company holds 25,000,000 Ordinary shares in Treasury.

 

Resolution

For *

%

Against

%

Withheld **

1

 

Annual Report

& Accounts 2024

948,938,273

100.00%

34,580

0.00%

8,330,865

2

 

To declare a dividend

957,201,217

99.99%

92,854

0.01%

9,647

3

 

Re-election of

Amjad Bseisu

947,128,107

98.94%

10,144,456

1.06%

31,155

4

 

Election of

Jonathan Copus

957,005,305

99.97%

271,614

0.03%

26,799

5

 

Re-election of Gareth Penny

952,611,384

99.51%

4,665,535

0.49%

26,799

6

 

Re-election Farina Khan

944,183,190

98.63%

13,093,729

1.37%

26,799

7

 

Election of Michael Borrell

948,740,399

99.97%

251,015

0.03%

8,312,304

8

 

Election of Rosalind Kainyah

931,269,842

97.28%

26,002,721

2.72%

31,155

9

 

 

Election of Marianne Daryabegui

946,123,163

98.83%

11,153,756

1.17%

26,799

10

Re-Appointment of auditor

957,035,439

99.97%

245,303

0.03%

22,976

11

 

 

Authority to set auditor remuneration

956,789,501

99.95%

487,157

0.05%

27,060

12

 

 

Directors' Remuneration Report

912,605,369

96.80%

30,168,371

3.20%

14,529,978

13

Political Donations

948,480,921

99.95%

452,597

0.05%

8,370,200

14

Authority to allot shares

956,042,468

99.88%

1,122,859

0.12%

138,391

15***

Disapplication of pre-emption rights

943,219,674

98.54%

13,947,944

1.46%

136,100

16***

Further disapplication of pre-emption rights

902,217,816

94.26%

54,925,904

5.74%

159,998

17***

Authority to purchase own shares

956,664,251

99.97%

329,081

0.03%

310,386

18***

 

 

Authority to call general meeting not less than 14 days

940,016,167

98.20%

17,278,911

1.80%

8,640

 * 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

 

Enquiries:

 

EnQuest PLC                                                               

Kate Christ, Company Secretary +44 (0)20 7925 4900

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