REG - Harbour Energy PLC - Publication of 2023 Annual Report and AGM Notice

Harbour EnergyAnnouncement

28/03/2024 09:30

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RNS Number : 6868I  Harbour Energy PLC  28 March 2024

 

Harbour Energy plc

("Harbour Energy" or the "Company")

Publication of 2023 Annual Report and AGM Notice

28 March 2024

 

Harbour Energy announces that it has today published on its website at
www.harbourenergy.com (http://www.harbourenergy.com) the following documents:

 

§ Integrated Annual Report and Accounts and ESG Review for the year ended 31
December 2023 (the "2023 Annual Report"); and

§ Notice of the 2024 Annual General Meeting to be held on 9 May 2024 ("AGM
Notice").

 

In accordance with Listing Rule 9.6, the 2023 Annual Report, AGM Notice and
the 2024 AGM proxy form ("Proxy Form") have been submitted to the Financial
Conduct Authority via the National Storage Mechanism and will shortly be
available for inspection at:
http://data.fca.org.uk/#/nsm/nationalstoragemechanism
(http://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The AGM will be held at No.11 Cavendish Square, London, W1G 0AN, at 10.00am on
Thursday 9 May 2024.  The 2023 Annual Report, AGM Notice and Proxy Form will
be posted today to those shareholders that have elected to receive hard copies
of shareholder communications.

 

For the purposes of complying with the Disclosure and Transparency Rules, the
2023 Annual Report being submitted to the National Storage Mechanism contains
the following regulated information in unedited form:

 

§ The principal risks and uncertainties facing the Company;

§ The Directors' responsibility statement made in respect of the Financial
Statements and Directors' Report contained in the 2023 Annual Report; and

§ A statement regarding related party transactions.

 

Enquiries
Tel: +44 (0)207 730 1111

Rachel Rickard, Company Secretary

Elizabeth Brooks, Head of Investor Relations

 

 

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