REG - Rockhopper Exp plc - Posting of Annual Report & Notice of AGM

Rockhopper ExplorationAnnouncement

Yesterday 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260605:nRSE1058Ha&default-theme=true

RNS Number : 1058H  Rockhopper Exploration plc  05 June 2026

5 June 2026

Rockhopper Exploration plc

("Rockhopper", the "Group" or the "Company")

 

Posting of Annual Report

&

Notice of Annual General Meeting

 

Further to the announcement of the Company's results for the year ended 31
December 2025 on 3 June 2026, Rockhopper (AIM: RKH) confirms that the Annual
Report and Accounts for the year ended 31 December 2025 will be available from
12.00 p.m. today on the Company's website. Hard copies will be posted to those
shareholders who elected to receive them, together with documentation for the
2026 Annual General Meeting ("AGM").

 

The AGM is scheduled to be held at 10.00 a.m. on Tuesday, 30 June 2026 at The
Clubhouse, Skew Bridge, Wilton Road, Salisbury, Wiltshire SP2 9NY.

 

The AGM Notice includes resolutions relating to the proposed election of two
new directors to the Board to reflect the new phase of Rockhopper's
development having taken FID at Sea Lion and the increasingly international
nature of the shareholder register.

 

William Perry will, subject to approval of shareholders at the AGM, join the
Board as Chief Financial Officer ("CFO").  William has been performing the
role of CFO in a non-Board capacity since 2021. A Chartered Accountant, he
started working with Rockhopper in 2010 before joining full time in 2011. He
joined from Smith & Williamson where he was a senior manager with a
portfolio of clients from a range of industries including those in the oil and
gas sector. Relevant disclosures under AIM Rule 17 and Schedule 2(g) of the
AIM Rules for Companies are provided below.

 

Barak Mashraki will, subject to approval of shareholders at the AGM, join the
Board as an Independent Non-Executive Director. Barak is an experienced
energy, finance, and capital markets executive with over two decades of
leadership experience in the oil and gas industry, including large-scale
energy investments and strategic development initiatives. He served as Chief
Financial Officer of Delek Group, one of Israel's leading energy groups, from
2008 to 2020, and most recently as Chief Executive Officer of Tel Aviv-listed
Tamar Petroleum until early 2026. He brings extensive relationships across the
Israeli institutional investor and capital markets community. He currently
serves as a Board advisor to Ratio Petroleum.

 

As Barak Mashraki is not a UK citizen, his appointment is subject to
additional due diligence which is currently ongoing. Subject to approval by
shareholders at the AGM, confirmation of his appointment and relevant
disclosures under AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies
will be provided on completion of the AGM.

 

 

 

Enquiries:

Rockhopper Exploration plc

Sam Moody - Chief Executive Officer

Tel. +44 (0)20 7390 0230 (via Vigo Consulting)

 

Canaccord Genuity Limited (NOMAD and Joint Broker)

Henry Fitzgerald-O'Connor / James Asensio / Charlie Hammond

Tel. +44 (0)20 7523 8000

 

Peel Hunt LLP (Joint Broker)

Richard Crichton / Georgia Langoulant

Tel. +44 (0)20 7418 8900

 

Vigo Consulting

Patrick d'Ancona / Ben Simons / Fiona Hetherington

Tel. +44 (0)20 7390 0234

Disclosures under Rule 17 / Schedule 2(g) of the AIM Rules for Companies

Mr William Rees Perry (aged 49 years old) holds or has held the following
directorships or partnerships in the past five years:

 

 Current Directorships/Partnerships                           Past Directorships/Partnerships
 Desire Petroleum Ltd
 Rockhopper Exploration (Petrochemicals) Ltd
 Rockhopper Resources Ltd
 Rockhopper Exploration (Hydrocarbons) Ltd
 Rockhopper Exploration (Oil) Ltd
 Rockhopper Mediterranean Ltd
 Falkland Oil and Gas Ltd - Falkland Islands company
 Rockhopper Exploration (Oil) Ltd - Falkland Islands company
                                                              Project Elephant Funding Limited - Jersey company
                                                              Project Rec Funding Limited - Jersey company

 

 

Mr Perry holds the following interest in the Company:

 

 Ordinary Shares        209,177
 Nil cost LTIPS         469,167
 1 Pence Options        257,806
 6.25 pence options     1,500,000
 Unvested 1 Pence LTIP  490,070

 

No further disclosures on William Perry are required under AIM Rule 17 or
Schedule 2(g) of the AIM Rules for Companies.

 

Notes to Editors

Rockhopper Exploration plc is a UK-based oil and gas exploration and
production company with key interests in the Falkland Islands. The Company
holds a 35 per cent interest in licences in the North Falkland Basin, where it
has sanctioned the development of the significant Sea Lion field, originally
discovered by the Company in 2010.

 

Rockhopper's shares are quoted on the AIM market of the London Stock Exchange
under the ticker RKH.

 

For more information, visit the Company's website at
www.rockhopperexploration.co.uk (http://www.rockhopperexploration.co.uk) .

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSUPUGAQUPQGRC



            Copyright 2019 Regulatory News Service, all rights reserved