AGM Reesults
All resolutions passed at Annual General Meeting held 27 May 2025.
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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
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.