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Result of AGM

Result of AGM.

articleEnquest PlcJune 6, 20233/company/enquest-plc/news/result-of-agm-1384
Result of AGM

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[{"type":"text","content":"\n\nEnQuest PLC (\"EnQuest\" or the \"Company\")\n \nVoting results of the Annual General Meeting held on 5 June 2023\n \nEnQuest 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.\n \nThe results of the poll are set out below. The number of ordinary shares in issue is 1,885,924,339.\n \n\n\n\nResolution\n\n\nFor *\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld **\n\n\n\n\n1\n \n\n\nAnnual Report & Accounts 2022\n\n\n893,535,854\n\n\n99.95\n\n\n469,813\n\n\n0.05\n\n\n4,634,354\n\n\n\n\nThe Directors are required to lay the Annual Report and Accounts before the shareholders each year at the AGM, including the reports of the Directors and Auditor.\n\n\n\n\n2\n \n\n\nRe-election of Amjad Bseisu\n\n\n877,132,916\n\n\n97.61\n\n\n21,489,151\n\n\n2.39\n\n\n17,954\n\n\n\n\n3\n \n\n\nElection of Salman Malik\n\n\n897,233,764\n\n\n99.86\n\n\n1,259,153\n\n\n0.14\n\n\n147,104\n\n\n\n\n4\n \n\n\nElection of Gareth Penny\n\n\n889,007,532\n\n\n98.94\n\n\n9,487,484\n\n\n1.06\n\n\n145,005\n\n\n\n\n5\n \n\n\nRe-election Farina Khan\n\n\n827,571,564\n\n\n92.11\n\n\n70,921,353\n\n\n7.89\n\n\n147,104\n\n\n\n\n6\n \n\n\nRe-election of Rani Koya\n\n\n888,099,235\n\n\n99.23\n\n\n6,852,314\n\n\n0.77\n\n\n3,688,472\n\n\n\n\n7\n \n\n\nRe-election of Liv Monica Stubholt\n\n\n895,883,440\n\n\n99.71\n\n\n2,600,576\n\n\n0.29\n\n\n156,005\n\n\n\n\nThe Directors have the power to appoint a Director during the year but any person so appointed must stand for election at the next AGM.  A retiring Director is eligible to stand for re-election and, in accordance with best practice, each continuing Director stands for election or re-election at each AGM.  Salman Malik and Gareth Penny stood for election having both been appointed during the year.  Amjad Bseisu, Farina Khan, Rani Koya and Liv Monica Stubholt stood for re-election. Carl Hughes, John Winterman and Howard Paver did not stand for re-election and, accordingly, have stepped down from the Board following the conclusion of the 2023 AGM.\n\n\n\n\n8\n\n\nRe-Appointment of auditor\n \n\n\n898,123,993\n\n\n99.96\n\n\n377,965\n\n\n0.04\n\n\n138,063\n\n\n\n\n9\n\n\nAuthority to set ...

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