For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220511:nRSK1423La&default-theme=true
RNS Number : 1423L Harbour Energy PLC 11 May 2022
HARBOUR ENERGY PLC
(the "Company")
Result of Annual General Meeting - Correction
In RNS announcement 1305L, the Company's issued share capital figure was
incorrectly stated. The correct figure is included below. All other details
from announcement 1305L remain unchanged.
The Annual General Meeting ("AGM") of the Company was held today, 11 May 2022,
at No. 11 Cavendish Square, London, W1G 0AN at 10.00am. Each of the
resolutions contained in the Notice of Meeting were put to the AGM, voted on
by way of a poll and duly approved.
The total number of votes received on each resolution put to the AGM was as
follows:
Poll Results
No. Resolution Votes FOR (a) % Votes AGAINST % Votes WITHHELD (b)
1 Approve the Annual Report and Accounts 659,317,601 100.00 8,736 0.00 277,844
2 Approve the Annual Report on Remuneration 641,276,648 97.24 18,228,881 2.76 98,652
3 Approve the Dividend 658,968,071 99.91 562,653 0.09 73,457
4 Re-elect R. Blair Thomas 647,592,263 98.19 11,904,930 1.81 106,988
5 Re-elect Linda Z. Cook 658,136,561 99.79 1,381,672 0.21 85,948
6 Re-elect Alexander Krane 657,416,830 99.68 2,090,143 0.32 97,208
7 Re-elect Simon Henry (c) 658,262,440 99.81 1,242,471 0.19 99,270
8 Re-elect Anne Marie Cannon (c) 658,157,341 99.80 1,350,070 0.20 96,770
9 Re-elect G. Steven Farris 657,907,344 99.76 1,599,879 0.24 96,798
10 Re-elect Alan Ferguson (c) 657,858,589 99.75 1,646,065 0.25 99,367
11 Re-elect Andy Hopwood (c) 656,642,324 99.57 2,865,059 0.43 96,798
12 Re-elect Margareth Øvrum (c) 657,368,446 99.68 2,136,240 0.32 99,495
13 Re-elect Anne Stevens (c) 648,596,355 98.35 10,910,940 1.65 96,886
14 Re-appoint Ernst & Young LLP as Auditor 659,401,710 99.98 103,156 0.02 99,315
15 Authorise the Audit & Risk Committee to approve Auditor remuneration 659,469,848 99.99 43,628 0.01 90,545
16 Authorise the Company to make political donations 657,586,955 99.71 1,938,653 0.29 78,573
17 Authorise Directors to allot shares 657,078,481 99.63 2,436,678 0.37 89,022
18 Approve the waiver granted by the Panel on Takeovers and Mergers in relation 269,217,390 85.90 44,195,515 14.10 4,979,410
to Buyback authority (d)
19 Authority to disapply pre-emption rights (up to 5% of issued share capital) 659,434,984 99.99 63,435 0.01 105,602
(e)
20 Authority to disapply pre-emption rights in connection with specific 659,233,534 99.96 283,745 0.04 86,902
acquisition/ investment (further 5% of issued share capital) (e)
21 Authorise the Company to make market purchases (d) 650,543,776 98.68 8,721,400 1.32 339,005
22 Authority to call General Meetings by notice of not less than 14 days (e) 653,942,206 99.15 5,588,270 0.85 73,705
NOTES:
(a) The "For" proxy vote includes those giving the Chair discretion.
(b) A vote "Withheld" is not a vote in law and is not counted in the
calculation of the proxy votes "For" or "Against" the resolution.
(c) In accordance with Listing Rule 9.2.2ER, these resolutions were also
passed on a poll of Independent Shareholders (as defined in the Notice of
Meeting).
(d) As required under the City Code on Takeovers and Mergers, this
resolution had to be passed by the Independent Shareholders, therefore none of
the members of the Concert Party (as defined in the Notice of Meeting) voted
on it.
(e) Special resolution.
The total number of shares in issue on 9 May 2022, the deadline for casting
votes by proxy in advance of the AGM, was 925,532,639 shares. 71.2 per cent of
voting capital, including votes withheld, was instructed in respect of the
resolutions put to the AGM.
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 www.harbourenergy.com
(http://www.harbourenergy.com)
In accordance with the Financial Conduct Authority's Listing Rule 9.6.2,
copies of all the resolutions passed by the Company's shareholders, other than
ordinary business, will be submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
Enquiries
Rachel Rickard, Company
Secretary
Tel: +44 (0)20 7730 1111
Elizabeth Brooks, Head of Investor Relations
Tel: +44 (0)20 7824 1116
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 (mailto:rns@lseg.com)
or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
. END RAGFLFSFEEILLIF