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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Enquest Plc | LSE:ENQ | London | Ordinary Share | GB00B635TG28 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.48 | -2.90% | 16.08 | 16.04 | 16.16 | 16.44 | 16.08 | 16.20 | 1,699,949 | 11:22:50 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Offices-holdng Companies,nec | 1.58B | -30.83M | -0.0167 | -9.68 | 297.91M |
TIDMENQ
RNS Number : 4330Y
EnQuest PLC
12 May 2021
12 May 2021
EnQuest PLC ("EnQuest" or the "Company")
Voting results of the Annual General Meeting held on 12 May 2021
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 was 1,695,801,955.
Resolution For * % Against % Withheld ** Annual Report 1 & Accounts 2020 778,325,130 98.80 9,433,967 1.2 13,515,949 ------------------------ ------------ ------ ----------- ----- ----------- Re-election of 2 Amjad Bseisu 800,481,733 99.90 771,468 0.1 21,845 ------------------------ ------------ ------ ----------- ----- ----------- Re-election of 3 Jonathan Swinney 800,994,907 99.97 258,428 0.03 21,711 ------------------------ ------------ ------ ----------- ----- ----------- Re-election 4 of Martin Houston 736,093,344 95.73 32,848,695 4.27 32,333,007 ------------------------ ------------ ------ ----------- ----- ----------- Re-election of 5 Philip Holland 801,015,603 99.97 237,732 0.03 21,711 ------------------------ ------------ ------ ----------- ----- ----------- Elect Ms Farina 6 Khan 739,803,887 92.81 57,280,085 7.19 4,191,074 ------------------------ ------------ ------ ----------- ----- ----------- Re-election 7 of Carl Hughes 801,014,851 99.97 237,730 0.03 22,465 ------------------------ ------------ ------ ----------- ----- ----------- Re-election 8 of Howard Paver 777,909,372 99.97 235,979 0.03 23,129,695 ------------------------ ------------ ------ ----------- ----- ----------- Elect Ms Liv 9 Monica Stubholt 801,020,032 99.97 236,462 0.03 18,552 ------------------------ ------------ ------ ----------- ----- ----------- Re-election 10 of John Winterman 801,016,279 99.97 235,732 0.03 23,035 ------------------------ ------------ ------ ----------- ----- ----------- Re-Appointment 11 of auditor 800,644,756 99.93 595,787 0.07 34,503 ------------------------ ------------ ------ ----------- ----- ----------- Authority to set auditor 12 remuneration 800,642,433 99.93 591,520 0.07 41,093 ------------------------ ------------ ------ ----------- ----- ----------- Directors' Remuneration 13 Report 755,467,860 97.72 17,623,710 2.28 28,183,476 ------------------------ ------------ ------ ----------- ----- ----------- Director's Remuneration 14 Policy 741,982,160 95.35 36,162,580 4.65 23,130,306 ------------------------ ------------ ------ ----------- ----- ----------- 15 Political Donations 782,465,840 99.29 5,563,337 0.71 13,245,869 ------------------------ ------------ ------ ----------- ----- ----------- Authority to 16*** allot shares 799,158,641 99.75 1,993,094 0.25 123,311 ------------------------ ------------ ------ ----------- ----- ----------- Disapplication of pre-emption 17*** rights 800,663,160 99.96 286,089 0.04 325,797 ------------------------ ------------ ------ ----------- ----- ----------- Authority to purchase own 18*** shares 787,757,889 98.32 13,489,863 1.68 27,294 ------------------------ ------------ ------ ----------- ----- ----------- Articles of 19*** Association 800,797,749 99.97 238,787 0.03 238,510 ------------------------ ------------ ------ ----------- ----- -----------
* 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
For further information please contact:
EnQuest PLC Tel: +44 (0)20 7925 4900
Stefan Ricketts (Company Secretary)
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END
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(END) Dow Jones Newswires
May 12, 2021 11:26 ET (15:26 GMT)
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