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EnQuest PLC announced the voting results of its Annual General Meeting held on May 27, 2025. All 18 resolutions put to the meeting were passed by the requisite majority via a poll, with "For" votes ranging from 94.26% to 100.00% for individual resolutions. The company reported 1,885,029,503 ordinary shares in issue, of which 25,000,000 are held in treasury.
| Date | 27 May 2025 |
| Time | 18:08:44 |
| Category | AGMs and other meetings |
| ID | 3016K |
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