1 June 2016
EnQuest PLC ("EnQuest" or the "Company")
Voting results of the Annual General Meeting held on 1 June 2016
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.
Set out below are the voting proxies in respect of the resolutions received by
the Company at the close of register on 30 May 2016. The number of ordinary
shares in issue was 802,660,757.
Resolution For * % Against % Votes Total Withheld
**
Resolution 1 397,949,370 98.49% 6,081,979 1.51% 416,912,510
12,881,161
Annual Report
& Accounts
Resolution 2 395,873,685 97.98% 8,167,235 2.02% 416,912,510
12,871,590
Re-election
of James
Buckee
Resolution 3 399,538,017 98.88% 4,505,491 1.12% 416,912,510
12,869,002
Re-election
of Amjad
Bseisu
Resolution 4 402,635,556 99.65% 1,403,760 0.35% 416,912,510
12,873,194
Re-election
of Jonathan
Swinney
Resolution 5 398,354,866 98.59% 5,684,919 1.14% 416,912,510
12,872,725
Re-election
of Helmut
Langanger
Resolution 6 402,991,806 99.74% 1,048,614 0.26% 416,912,510
12,872,090
Re-election
of Jock Lennox
Resolution 7 398,451,337 98.62% 5,589,067 1.38% 416,912,510
12,872,106
Re-election
of Philip
Nolan
Resolution 8 403,759,288 99.93% 277,211 0.07% 416,912,510
12,876,011
Election of
Philip Holland
Resolution 9 394,156,043 99.74% 1,044,851 0.26% 416,912,510
21,711,616
Re
-appointment
of auditor
Resolution 10 403,984,809 100.00% 15,425 0.00% 416,912,510
12,912,276
Authority to
set auditor
remuneration
Resolution 11 329,129,022 83.50% 65,039,777 16.50% 416,912,510
22,743,711
Directors'
Remuneration
Report
Resolution 12 393,445,072 99.57% 1,688,831 0.43% 416,912,510
21,778,607
Political
Donations
Resolution 13 332,454,345 82.29% 71,551,605 17.71% 416,912,510
12,906,560
Authority to
allot shares
Resolution 403,884,783 96.90% 12,927,865 3.10% 416,912,510 99,862
14***
Disapplication
of pre
-emption
rights
Resolution 383,794,713 94.99% 20,222,685 5.01% 416,912,510
12,895,112
15***
Authority
to purchase
own shares
* 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, along with details of the proxy votes received
by the Company before the AGM in respect of each resolution, will be 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)
Result of AGM
| Quelle: EnQuest PLC
Anhänge
