REG - Hurricane Energy PLC - Result of Voting at AGM

Hurricane EnergyAnnouncement

30/06/2022 07:16

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RNS Number : 7209Q  Hurricane Energy PLC  30 June 2022

30 June 2022

 

Hurricane Energy plc

 

("Hurricane" or the "Company")

 

Result of Voting at AGM

 

Hurricane Energy plc, the UK based oil and gas company, announces the results
of its Annual General Meeting ("AGM") held on 29 June 2022.  The AGM was held
at The Science Suite, Royal Society of Chemistry, Burlington House,
Piccadilly, London W1J 0BA. The presentation made at the meeting is available
at the website on www.hurricaneenergy.com (http://www.hurricaneenergy.com) .
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, as more
fully disclosed in the Notice of Meeting available on the Company's website,
was as follows:

 

 #   Resolution                                                       Votes        %      Votes       %      Votes        % ISC Voted  Votes WITHELD

FOR

                                                                                          AGAINST            TOTAL
 1   Receive Annual Report and Group Financial Statements             826,913,047  90.31  88,715,000  9.69   915,628,047  45.97        1,599,780
 2   Appoint PKF Littlejohn LLP as the Company's auditors             905,798,576  98.93  9,797,692   1.07   915,596,268  45.97        1,281,559
 3   Elect Philip Wolfe                                               832,338,602  90.98  82,482,591  9.02   914,821,193  45.93        2,406,634

 4   Elect John Wright                                                883,541,016  96.62  30,953,465  3.38   914,494,481  45.91        2,733,346
 5   Elect David Craik                                                883,427,302  96.51  31,989,278  3.49   915,416,580  45.96        1,811,247

 6   Elect Juan Morera                                                884,949,417  96.58  31,347,790  3.42   916,297,207  46.00        930,620
 7   Elect Linda Beal                                                 906,725,327  98.96  9,552,580   1.04   916,277,907  46.00        949,920

 8   Re-elect Antony Maris                                            822,014,546  89.69  94,512,631  10.31  916,527,177  46.01        700,650
 9   Renew authority to allot shares in the Company                   823,519,177  90.06  90,888,249  9,94   914,407,426  45.91        2,820,401
 10  Authority to allot shares for cash free of pre-emptive rights *  827,375,759  90.50  86,824,823  9.50   914,200,582  45.90        3,027,245

 

 

Notes:

Computershare Investor Services PLC acted as scrutineer of the poll on all
resolutions.

·    * denotes Special Resolution.

·    A vote "Withheld" is not a vote in law and is not counted in the
calculation of the votes cast "For" or "Against" the resolution, nor in the
calculation of the "% ISC Voted" for any resolution.

·    Votes "For" and "Against" are expressed as a percentage of votes
validly cast for that resolution at the AGM, excluding any "Withheld" votes.

·    "% ISC Voted" denotes the votes validly cast for each resolution as a
percentage of the issued share capital of 1,991,871,556 shares as at 27 June
2022, being the last date for submission of votes by proxy in advance of the
AGM.

 

 

-ends-

 

Contacts:

 

 Hurricane Energy plc                             +44 (0)1483 862820

 Antony Maris, Chief Executive Officer

 communications@hurricaneenergy.com

 Stifel Nicolaus Europe Limited                   +44 (0)20 7710 7600

 Nominated Adviser & Joint Corporate Broker

 Callum Stewart / Jason Grossman

 Investec Bank plc                                +44 (0)20 7597 5970

 Joint Corporate Broker

 Chris Sim / Jarrett Silver / Charles Craven

 Vigo Consulting                                  +44 (0)20 7390 0230

 Public Relations

 Patrick d'Ancona / Ben Simons

 hurricane@vigoconsulting.com

About Hurricane

 

Hurricane has a 100% interest in and operates the Lancaster field, the UK's
first field to produce from a fractured basement reservoir.

 

Hurricane also has a 50% interest in the Greater Warwick Area licence, which
contains the Lincoln and Warwick assets.

 

Visit Hurricane's website at www.hurricaneenergy.com
(http://www.hurricaneenergy.com)

 
Inside Information

 

This announcement does not contain inside information.

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