Business
AGM Reesults
AGM Reesults.
About this update from Enquest Plc
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 E nquiries: EnQuest PLC Kate Christ, Company Secretary +44 (0)20 7925 4900