REG - Harbour Energy PLC - Result of AGM

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RNS Number : 4500D  Harbour Energy PLC  07 May 2026

HARBOUR ENERGY PLC

(the "Company")

Result of Annual General Meeting

The Annual General Meeting ("AGM") of the Company was held today, 7 May 2026,
at 151 Buckingham Palace Road, London SW1W 9SZ 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.

Poll Results

The total number of votes received on each resolution put to the AGM was as
follows:

 No.  Resolution                                                                      Votes FOR (a)  %      Votes AGAINST  %      Votes WITHHELD (b)
 1    Receive the 2025 Annual Report and Accounts                                     1,206,794,860  99.99  89,131         0.01   305,623
 2    Approve the Directors' Remuneration Report                                      1,179,494,237  97.72  27,575,217     2.28   120,160
 3    Approve the final dividend                                                      1,207,078,871  99.99  91,771         0.01   18,972
 4    Re-elect R. Blair Thomas                                                        1,166,344,737  96.62  40,764,420     3.38   80,457
 5    Re-elect Linda Z. Cook                                                          1,201,037,077  99.50  6,088,581      0.50   63,956
 6    Re-elect Alexander Krane                                                        1,198,504,950  99.29  8,600,424      0.71   84,240
 7    Re-elect Belgacem Chariag (c)                                                   1,201,078,082  99.50  6,020,248      0.50   91,284
 8    Re-elect Louise Hough (c)                                                       1,199,767,869  99.39  7,332,335      0.61   89,410
 9    Re-elect Alan Ferguson (c)                                                      1,203,941,684  99.74  3,157,944      0.26   89,986
 10   Re-elect Margareth Øvrum (c)                                                    1,203,758,199  99.74  3,132,721      0.26   298,694
 11   Re-elect Anne L. Stevens (c)                                                    1,190,364,980  98.61  16,741,713     1.39   82,921
 12   Re-elect Dirk Elvermann (c)                                                     1,192,848,872  98.82  14,259,380     1.18   81,362
 13   Re-elect Hans Ulrich-Engel(c)                                                   1,202,241,093  99.60  4,863,169      0.40   85,352
 14   Elect Gregory Hill (c)                                                          1,205,598,939  99.88  1,507,632      0.12   83,043

 15   Re-appoint Ernst & Young LLP as Auditor                                         1,206,902,008  99.98  215,048        0.02   72,558
 16   Authorise the Audit & Risk Committee to approve Auditor remuneration            1,206,990,408  99.99  121,609        0.01   77,597
 17   Authorise the Company to make political donations                               1,205,541,498  99.87  1,588,640      0.13   59,476
 18   Authorise the Directors to allot shares                                         1,192,734,247  98.81  14,366,077     1.19   89,290
 19   Approve the Rule 9 waiver granted by the Panel on Takeovers and Mergers in      1,195,748,834  99.06  11,319,838     0.94   120,942
      relation to Buyback authority (d)
 20   Authority to disapply pre-emption rights (e)                                    1,193,464,194  98.87  13,634,972     1.13   90,448
 21   Authority to disapply pre-emption rights in connection with specific            1,180,453,033  97.79  26,647,601     2.21   88,980
      acquisition/ investment (e)
 22   Authorise the Company to make market purchases (e)                              1,194,452,861  98.98  12,269,951     1.02   466,802
 23   Authorise the Company to make off-market purchases of own shares from BASF (d)  1,206,721,918  99.96  428,886        0.04   38,810
      (e)
 24   Adopt amended Articles of Association (e)                                       1,041,471,938  88.27  138,382,302    11.73  27,335,374
 25   Authority to call General Meetings by notice of not less than 14 days (e)       1,198,769,271  99.31  8,367,560      0.69   52,783

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 UK Listing Rule 6.2.8R, 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 ordinary shares in issue on 5 May 2026, the deadline for
casting votes by proxy in advance of the AGM, was 1,579,786,742 shares
(excluding non-voting ordinary shares). 76.41 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 UK Listing Rule 6.4.2R,
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 Benjamin, Company
Secretary
Tel: +44 (0)20 7730 1111
Elizabeth Brooks, SVP Investor Relations
          Tel: +44 (0)20 7824 1116

Harbour Energy plc LEI: 213800YPC42DYBKVPF97

 

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