REG - Harbour Energy PLC - Result of Meeting

Harbour EnergyAnnouncement

11/05/2022 12:30

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RNS Number : 1326L  Harbour Energy PLC  11 May 2022

HARBOUR ENERGY PLC

(the "Company")

Result of General Meeting

At the Company's General Meeting held today, 11 May 2022, at No. 11 Cavendish
Square, London, W1G 0AN at 10.30am, the resolutions to approve the proposed
capital reduction were voted on by way of a poll and duly approved.

Details of the resolutions were set out in the circular posted to shareholders
on 13 April 2022 and can also be found on the Company's website
www.harbourenergy.com (http://www.harbourenergy.com) .

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

 No.  Resolution                                                                      Votes FOR (a)  %       Votes AGAINST  %     Votes WITHHELD (b)
 1    To capitalise the full amount standing to the credit of the merger reserve by   658,127,373    100.00  11,846         0.00  99,164
      applying such amount to issuing "the B Ordinary Shares"
 2    That the B Ordinary Shares are issued with the rights and restrictions set out  658,120,859    100.00  21,978         0.00  95,546
      in full in Resolution 2 of the Notice
 3    Subject to the confirmation of the Court, that the B Ordinary Shares be         658,119,567    100.00  22,195         0.00  96,621
      cancelled and extinguished
 4    Subject to the confirmation of the Court, that the share premium                658,128,125    100.00  14,597         0.00  95,661

      account of the Company be cancelled

 

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)   All resolutions put to the meeting were special resolutions.

 

The total number of shares in issue on 9 May 2022, the deadline for casting
votes by proxy in advance of the General Meeting, was 925,523,639 shares. 71.1
per cent of voting capital, including votes withheld, was instructed in
respect of the resolutions put to the General Meeting.

 

In accordance with the Financial Conduct Authority's Listing Rule 9.6.2, a
copy of the special resolutions passed will be submitted to the National
Storage Mechanism and will shortly be available for viewing 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)

 

Shareholders should note that the proposed capital reduction is conditional
upon the confirmation of the Court.

Expected timetable

 Event                                                                         Expected time/date
 Expected date of the first Court hearing for initial directions               In or around May 2022
 Capital Reduction Record Time (as defined in the circular)                    6.30 p.m. on the Business Day

                                                                               preceding the Court hearing to

                                                                               confirm the capital reduction

 Expected date of the final Court hearing to confirm the reduction of capital  In or around July 2022

 Effective Date of the capital reduction                                       Business Day after the Court order confirming the capital reduction

 

 Enquiries

 Rachel Rickard, Company Secretary                                       Tel: 020 7730 1111
 Elizabeth Brooks, Head of Investor Relations                            Tel: 020 7824 1116

 

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