RNS Number : 8268T
Rockhopper Exploration plc
25 June 2024
 

25 June 2024

 

Rockhopper Exploration plc

("Rockhopper", the "Group" or the "Company")

 

Result of AGM

 

Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and production company with key interests in the North Falkland Basin, announces that the Company's Annual General Meeting (the "AGM") was held earlier today. A poll was held on each of the resolutions proposed. All resolutions put to the meeting were duly passed at the AGM and the results of the poll are set out below.

 

A presentation providing shareholders with an update is now available on the Company's website: https://rockhopperexploration.co.uk/investors/presentations/

 

 

Resolution (No. as noted on proxy form)

Total For (i)

Total Against

Withheld (ii)


No. of votes

% of vote

No. of votes

% of vote

No. of votes

Resolution 1

107,071,632

98.22

1,944,357

1.78

13,262,937

Resolution 2

104,432,000

95.81

4,567,594

4.19

13,279,331

Resolution 3

104,197,111

96.09

4,237,142

3.91

13,844,672

Resolution 4

104,129,245

95.54

4,860,859

4.46

13,288,821

Resolution 5

104,294,220

95.81

4,559,495

4.19

13,425,210

Resolution 6 

108,440,990

99.63

402,499

0.37

13,435,436

Resolution 7

103,256,207

94.72

5,756,186

5.28

13,266,531

Resolution 8 (iii)

97,566,919

89.53

11,406,225

10.47

13,305,781

Resolution 9 (iii)

105,001,467

96.28

4,056,510

3.72

13,220,947

 

Notes:

(i)   The "For" proxy vote includes those giving the Chair of the AGM discretion 

(ii)  A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution 

(iii) Special Resolution

 

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at: https://rockhopperexploration.co.uk/investors/shareholder-documents/ 

 

 

Enquiries:

 

Rockhopper Exploration plc

Jan Davies, Company Secretary

Tel. +44 (0)20 7390 0230 (via Vigo Consulting)

 

Canaccord Genuity Limited (NOMAD and Joint Broker)

Henry Fitzgerald-O'Connor/James Asensio/Ana Ercegovic

Tel. +44 (0) 20 7523 8000

 

Peel Hunt LLP (Joint Broker)

Richard Crichton/Georgia Langoulant

Tel. +44 (0) 20 7418 8900

 

Vigo Consulting

Patrick d'Ancona/Ben Simons/Fiona Hetherington

Tel. +44 (0) 20 7390 0234

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