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ENQ Enquest Plc

14.10
0.10 (0.71%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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
  0.10 0.71% 14.10 14.00 14.15 14.88 13.60 14.66 7,953,321 16:35:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Offices-holdng Companies,nec 1.92B -41.23M -0.0224 -6.25 258.27M

EnQuest PLC Annual Financial Report (5967V)

15/04/2021 4:00pm

UK Regulatory


Enquest (LSE:ENQ)
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RNS Number : 5967V

EnQuest PLC

15 April 2021

EnQuest PLC, 15 April 2021

EnQuest PLC Annual Report and Accounts Disclosure

Following the release of EnQuest's 2020 full year audited results on 25 March 2021, the Company is pleased to announce that the 2020 Annual Report and Accounts ('ARA') and the Notice of the 2021 Annual General Meeting ('AGM') have today been posted to shareholders. These documents are publicly available on the EnQuest PLC website ( www.enquest.com ), under the Investors section.

In compliance with 9.6.1 of the Listing Rules, on 15 April 2021, the Company submitted to the National Storage Mechanism copies of its 2020 ARA and the 2021 Notice of AGM. These documents will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The 2020 ARA will be delivered to the Registrar of Companies in due course and copies of all of these documents may also be obtained from:

The Company Secretary's Office

EnQuest PLC

5th Floor, Cunard House

15 Regent Street

London

SW1Y 4LR

Tel: +44 (0)20 7925 4900

Email: companysecretariat@enquest.com

Please allow for additional time, which may be required in respect of physical correspondence, as a result of restrictions imposed by COVID-19 regulations.

The AGM will take place at 2.00 p.m. (BST) 12 May 2021 at the Company's registered office. The total of the votes cast by shareholders for and against or withheld, on each resolution to be put to the meeting, will be published on the Company's website ( www.enquest.com ), on or shortly after 12 May 2021. With respect to continuing COVID-19 regulations, shareholders are requested not to attend the AGM in person. More information can be found in the Notice of AGM.

In accordance with Swedish regulations, the agenda of the AGM is provided below:

1. To receive and adopt the accounts and the reports of the Directors and auditor to 31 December 2020

   2.     To re-elect Amjad Bseisu as a Director of the Company 
   3.     To re-elect Jonathan Swinney as a Director of the Company 
   4.     To re-elect Martin Houston as a Director of the Company 
   5.     To re-elect Philip Holland as a Director of the Company 
   6.     To elect Ms Farina Khan as a Director of the Company 
   7.     To re-elect Carl Hughes as a Director of the Company 
   8.     To re-elect Howard Paver as a Director of the Company 
   9.     To elect Ms Liv Monica Stubholt as a Director of the Company 
   10.   To re-elect John Winterman as a Director of the Company 
   11.   To re-appoint Deloitte as auditor of the Company 
   12.   To authorise the Directors to set the remuneration of the auditor 

13. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy)

   14.   To approve the Director' Remuneration Policy 
   15.   Authority for political donations and political expenditure 
   16.   Authority to allot shares 
   17.   Authority to disapply statutory pre-emption rights 
   18.   Authority to purchase own shares 
   19.   Amendment of the Articles of Association 

Ends

For further information please contact:

EnQuest PLC Tel: +44 (0)20 7925 4900

Stefan Ricketts

Company Secretary

Link Group

Our UK Registrar is Link Group. They are available between 9.00 a.m. and 5.00 p.m., Monday to Friday (BST) (excluding public holidays in England and Wales) on 0371 664 0300.

Computershare Sweden

Our Swedish representatives are Computershare Sweden. They are available between 9.00 a.m. and 4.00 p.m. (CET) Monday to Friday on 0771-24 64 00 or, if telephoning from outside Sweden, on +46 771 24 64 00.

ENQUEST

EnQuest is providing creative solutions through the energy transition. As an independent production and development company with operations in the UK North Sea and Malaysia, the Group's strategic vision is to be the operator of choice for maturing and underdeveloped hydrocarbon assets by focusing on operational excellence, differential capability, value enhancement and financial discipline.

EnQuest PLC trades on both the London Stock Exchange and the NASDAQ OMX Stockholm.

Please visit our website www.enquest.com for more information on our global operations.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSFIFVASTIELIL

(END) Dow Jones Newswires

April 15, 2021 11:00 ET (15:00 GMT)

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