28 May 2014 EnQuest PLC ("EnQuest" or the "Company") Voting results of the Annual General Meeting held on 28 May 2014 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 26 May 2014. The number of ordinary shares in issue at that date was 802,660,757. Resolution For * % Against % Votes Total Withheld ** Resolution 1 450,378,894 98.525% 6,743,806 1.475% 457,122,700 2,684,407 Annual Report & Accounts Resolution 2 Re 441,290,779 96.717% 14,978,606 3.283% 456,269,385 3,536,853 -election of Dr James Buckee Resolution 3 Re 439,094,354 96.050% 18,058,512 3.950% 457,152,866 2,648,868 -election of Amjad Bseisu Resolution 4 Re 456,198,979 99.790% 960,406 0.210% 457,159,385 2,646,719 -election of Jonathan Swinney Resolution 5 Re 452,217,978 98.919% 4,939,868 1.081% 457,157,846 2,648,392 -election of Helmut Langanger Resolution 6 Re 450,027,460 98.827% 5,342,273 1.173% 455,369,733 4,436,371 -election of Jock Lennox Resolution 7 Re 440,820,389 98.697% 5,820,233 1.303% 446,640,622 13,161,112 -election of Phil Nolan Resolution 8 Re 409,160,416 91.791% 36,589,962 8.209% 445,750,378 14,051,356 -election of Clare Spottiswoode Resolution 9 Re 434,982,823 95.151% 22,169,205 4.849% 457,152,028 2,654,210 -appointment of auditors Resolution For* % Against % Votes Total Withheld** Resolution 438,025,705 98.668% 5,912,836 1.332% 443,938,541 15,867,495 10Directors Remuneration Policy Resolution 11 445,339,754 97.995% 9,113,580 2.005% 454,453,334 5,352,702 Directors Remuneration Report Resolution 12 442,429,584 96.786% 14,692,262 3.214% 457,121,846 2,680,102 Political Donations Resolution 456,086,568 99.909% 416,893 0.091% 456,503,461 3,302,857 13Authority to allot shares Resolution 14 450,140,194 98.473% 6,978,511 1.527% 457,118,705 2,687,747 ***Disapplication of pre -emption rights Resolution 15 457,004,961 99.969% 140,247 0.031% 457,145,208 2,661,244 ***Authority to purchase own shares Resolution 16 456,930,896 99.964% 164,908 0.036% 457,095,804 2,703,477 ***Amend Articles of Association * 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 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 (General Counsel and Company Secretary) Notes to editors EnQuest is the largest UK independent producer in the UK North Sea. EnQuest PLC trades on both the London Stock Exchange and the NASDAQ OMX Stockholm. It is a constituent of the FTSE 250 index. Its operated assets include the Thistle, Deveron, Heather, Broom, West Don, Don Southwest, Conrie, Kittiwake, Mallard, Gadwall, Goosander and Grouse producing fields and the Alma/Galia and Kraken developments; EnQuest also has an interest in the non-operated Alba producing oil field. EnQuest had 31 UK production licences at the start of 2014. This increases to 37 production licences with the inclusion of the assets from the acquisition of the Greater Kittiwake Area which completed in Q1 2014 and the Don North East area licence which was offered 'out of round' to EnQuest in Q1 2014; these licences cover 47 blocks or part blocks in the UKCS, 30 of the licences are operated by EnQuest. EnQuest believes that the UKCS represents a significant hydrocarbon basin in a low risk region, which continues to benefit from an extensive installed infrastructure base and skilled labour. EnQuest believes that its assets offer material organic growth opportunities, driven by exploitation of current infrastructure on the UKCS and the development of low risk near field opportunities. EnQuest has begun replicating its existing model in the UKCS by targeting previously underdeveloped assets in a small number of other maturing regions; complementing our operations and utilising its skills in the UK North Sea. Forward looking statements: This announcement may contain certain forward -looking statements with respect to EnQuest's expectation and plans, strategy, management's objectives, future performance, production, costs, revenues, reserves and other trend information. These statements and forecasts involve risk and uncertainty because they relate to events and depend upon circumstances that may occur in the future. There are a number of factors which could cause actual results or developments to differ materially from those expressed or implied by these forward looking statements and forecasts. The statements have been made with reference to forecast price changes, economic conditions and the current regulatory environment. Nothing in this presentation should be construed as a profit forecast. Past share performance cannot be relied on as a guide to future performance.