REG - Harbour Energy PLC - Resignation of Senior Independent Director

Harbour EnergyAnnouncement

07/07/2025 16:45

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RNS Number : 0219Q  Harbour Energy PLC  07 July 2025

Harbour Energy

("Harbour" or the "Company")

Resignation of Senior Independent Director

7 July 2025

 

Harbour Energy announces that Simon Henry has informed the Board of his
decision to step down as a Non-Executive Director of the Company with
immediate effect to pursue other opportunities.

Simon was appointed to Harbour's Board in 2021 and was the Senior Independent
Director of the Company. Simon was also a member of Harbour's Audit & Risk
and HSES Committees.

Alan Ferguson, a Non-Executive Director and Chairman of the Audit & Risk
Committee, will serve as interim Senior Independent Director of the Company.

R. Blair Thomas, Chairman of Harbour, commented:

"On behalf of the Board, I would like to thank Simon for his invaluable
contribution during his time on the Board of Harbour. Simon's period as a
Non-Executive Director has coincided with a period of significant growth in
Harbour's business, in particular through the transformational acquisition of
Wintershall Dea assets in 2024.  His deep insight will be missed and we all
wish him the best in his future endeavours.

I would also like to thank Alan, who has been a valued member of the board for
many years, for agreeing to serve as our Senior Independent Director on an
interim basis."

 

Enquiries

Harbour Energy
plc
+44 (0) 203 833 2421

Rachel Rickard, Company Secretary

Elizabeth Brooks, SVP Investor Relations

Andy Norman, SVP Communications

 

About Harbour Energy

Since its creation in 2014, Harbour has grown to become one of the world's
largest and most geographically diverse independent oil and gas companies.

 

Today, Harbour is producing between 455,000 and 475,000 barrels of oil
equivalent per day with significant production in Norway, the UK, Germany,
Argentina and North Africa. Harbour benefits from competitive operating costs
and resilient margins, and a broad set of growth options including
near-infrastructure opportunities in Norway, unconventional scalable
opportunities in Argentina and conventional offshore projects in Mexico and
Indonesia.

 

With low GHG emissions intensity and a leading CO2 storage position in Europe,
Harbour remains committed to producing oil and gas safely and responsibly to
help meet the world's energy needs.

Harbour is headquartered in London with approximately 3,400 employees and
direct contract staff across its operations and offices.

 

 

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