REG - Rockhopper Exp plc - Result of AGM

Rockhopper ExplorationAnnouncement

25/06/2024 15:00

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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/
(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/
(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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