REG - Harbour Energy PLC - Result of AGM

Harbour EnergyAnnouncement

09/05/2024 15:00

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RNS Number : 8550N  Harbour Energy PLC  09 May 2024

HARBOUR ENERGY PLC

(the "Company")

Result of Annual General Meeting

The Annual General Meeting ("AGM") of the Company was held today, 9 May 2024,
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        %      Votes AGAINST  %     Votes WITHHELD (b)

                                                                                  FOR (a)
 1    Receive the Annual Report and Accounts                                      545,689,560  99.98  103,221        0.02  521,479
 2    Approve the Annual Report on Remuneration                                   522,639,855  95.67  23,642,500     4.33  31,905
 3    Approve the Directors' Remuneration Policy                                  531,510,338  97.30  14,761,768     2.70  42,154
 4    Approve the Dividend                                                        546,182,082  99.98  123,260        0.02  8,918
 5    Re-elect R. Blair Thomas                                                    531,954,718  97.38  14,288,822     2.62  70,720
 6    Re-elect Linda Z. Cook                                                      543,990,573  99.58  2,296,756      0.42  26,931
 7    Re-elect Alexander Krane                                                    542,741,539  99.35  3,546,322      0.65  26,399
 8    Re-elect Simon Henry                                                        544,798,135  99.73  1,488,074      0.27  28,051
 9    Re-elect Belgacem Chariag                                                   539,526,875  98.76  6,756,870      1.24  30,515
 10   Re-elect Louise Hough                                                       544,738,933  99.73  1,495,570      0.27  79,757
 11   Re-elect Alan Ferguson                                                      544,359,528  99.65  1,925,231      0.35  29,501
 12   Re-elect Andy Hopwood                                                       539,092,486  98.68  7,193,771      1.32  28,003
 13   Re-elect Margareth Øvrum                                                    536,680,915  98.25  9,533,540      1.75  99,805
 14   Re-elect Anne Stevens                                                       536,698,722  98.25  9,535,784      1.75  79,754
 15   Re-appoint Ernst & Young LLP as Auditor                                     546,183,494  99.98  104,288        0.02  26,478
 16   Authorise the Audit & Risk Committee to approve Auditor remuneration        546,204,054  99.98  98,266         0.02  11,940
 17   Authorise the Company to make political donations                           545,474,758  99.85  819,702        0.15  19,800
 18   Authorise Directors to allot shares                                         514,828,821  94.24  31,465,014     5.76  20,425
 19   Authority to disapply pre-emption rights (c)                                542,118,721  99.24  4,172,727      0.76  22,812
 20   Authority to disapply pre-emption rights in connection with specific        541,137,855  99.06  5,153,671      0.94  22,734
      acquisition/ investment (c)
 21   Authorise the Company to make market purchases (c)                          544,194,981  99.75  1,368,808      0.25  750,471
 22   Authorise Directors to call General Meetings by notice of not less than 14  540,263,555  98.89  6,038,571      1.11  12,134
      days (c)

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)  Special resolution.

The total number of shares in issue on 7 May 2024, the deadline for casting
votes by proxy in advance of the AGM, was 770,375,222 shares. c.71 per cent of
the 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

 

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