Voting results of the Annual General Meeting held on
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 ** | |
1 | Annual Report& Accounts 2020 | 778,325,130 | 98.80 | 9,433,967 | 1.2 | 13,515,949 |
2 | Re-election ofAmjad Bseisu | 800,481,733 | 99.90 | 771,468 | 0.1 | 21,845 |
3 | Re-election ofJonathan Swinney | 800,994,907 | 99.97 | 258,428 | 0.03 | 21,711 |
4 |
Re-election of | 736,093,344 | 95.73 | 32,848,695 | 4.27 | 32,333,007 |
5 |
Re-election ofPhilip | 801,015,603 | 99.97 | 237,732 | 0.03 | 21,711 |
6 |
Elect Ms | 739,803,887 | 92.81 | 57,280,085 | 7.19 | 4,191,074 |
7 |
Re-election of | 801,014,851 | 99.97 | 237,730 | 0.03 | 22,465 |
8 |
Re-election of | 777,909,372 | 99.97 | 235,979 | 0.03 | 23,129,695 |
9 |
Elect Ms | 801,020,032 | 99.97 | 236,462 | 0.03 | 18,552 |
10 |
Re-election of | 801,016,279 | 99.97 | 235,732 | 0.03 | 23,035 |
11 | Re-Appointment of auditor | 800,644,756 | 99.93 | 595,787 | 0.07 | 34,503 |
12 | Authority to set auditor remuneration | 800,642,433 | 99.93 | 591,520 | 0.07 | 41,093 |
13 | Directors' Remuneration Report | 755,467,860 | 97.72 | 17,623,710 | 2.28 | 28,183,476 |
14 | Director's Remuneration 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 |
16*** | Authority to allot shares | 799,158,641 | 99.75 | 1,993,094 | 0.25 | 123,311 |
17*** | Disapplication of pre-emption rights | 800,663,160 | 99.96 | 286,089 | 0.04 | 325,797 |
18*** | Authority to purchase own shares | 787,757,889 | 98.32 | 13,489,863 | 1.68 | 27,294 |
19*** | Articles of 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:
Stefan Ricketts (Company Secretary)
This information is provided by RNS, the news service of the
https://news.cision.com/enquest-plc/r/agm-statement,c3346493
https://mb.cision.com/Main/344/3346493/1417043.pdf
(c) 2021 Cision. All rights reserved., source