27 May 2015
EnQuest PLC (“EnQuest” or the “Company”)
Voting results of the Annual General Meeting held on 27 May 2015
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 25 May 2015. The number of ordinary
shares in issue was 802,660,757.
Resolution For * % Against % Votes Total
Withheld
**
Resolution 1Annual 439,613,079 98.545% 6,488,883 1.455% 446,101,962
3,634,578
Report &
Accounts
Resolution 2Re 440,801,647 98.251% 7,847,557 1.749% 448,649,204
1,087,336
-election of
James Buckee
Resolution 3Re 431,019,782 96.071% 17,628,518 3.929% 448,648,300
1,088,240
-election of
Amjad Bseisu
Resolution 4Re 446,969,948 99.626% 1,678,764 0.374% 448,648,712
1,087,828
-election of
Jonathan Swinney
Resolution 5Re 440,054,676 98.085% 8,590,214 1.915% 448,644,890
1,091,650
-election of
Helmut Langanger
Resolution 6Re 444,712,283 99.226% 3,469,842 0.774% 448,182,125
1,554,415
-election of
Jock Lennox
Resolution 7Re 447,480,088 99.740% 1,168,646 0.260% 448,648,734
1,087,972
-election of
Phil Nolan
Resolution 8Re 443,512,525 98.856% 5,133,256 1.144% 448,645,781
1,090,759
-election of
Clare Spottiswoode
Resolution 9Re 441,150,629 98.430% 7,036,369 1.570% 448,186,998
1,549,542
-appointment
of auditor
Resolution For* % Against % Votes
Withheld**
Total
Resolution 445,082,647 99.205% 3,564,887 0.795% 448,647,534
1,089,006
10Authority to
set auditor
remuneration
Resolution 364,068,292 90.732% 37,188,981 9.268% 401,257,273
48,479,267
11Directors’
Remuneration
Report
Resolution 444,088,566 99.552% 1,996,616 0.448% 446,085,182
3,651,358
12Political
Donations
Resolution 448,490,154 99.972% 126,931 0.028% 448,617,085
1,119,455
13Authority to
allot shares
Resolution 448,519,024 99.975% 110,075 0.025% 448,629,099
1,107,441
14***Disapplication
of pre
-emption rights
Resolution 448,285,072 99.922% 348,419 0.078% 448,633,491
1,103,049
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
| Source: EnQuest PLC
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