REG - Rockhopper Exp plc - Result of AGM

Rockhopper ExplorationAnnouncement

28/06/2022 16:15

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RNS Number : 5212Q  Rockhopper Exploration plc  28 June 2022

28 June 2022

 

Rockhopper Exploration plc

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

 

Result of AGM

 

Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and
production company with key interests in the North Falkland Basin, announces
that the Company's Annual General Meeting (the "AGM") was held earlier today.
A poll was held on each of the resolutions proposed. All resolutions put to
the meeting were duly passed at the AGM and the results of the poll are set
out below.

 

A presentation providing shareholders with an update is now available on the
Company's website:
https://rockhopperexploration.co.uk/investors/presentations/
(https://rockhopperexploration.co.uk/investors/presentations/)

 

 

 Resolution (No. as noted on proxy form)  Total For (i)                      Total Against                          Withheld (ii)
                                          No. of votes            % of vote  No. of votes                % of vote  No. of votes
 Resolution 1                                   111,944,858       91.86%              9,913,443          8.14%              1,587,915
 Resolution 2                                   109,452,394       90.06%            12,085,458           9.94%              1,908,364
 Resolution 3                                   107,937,161       88.78%            13,647,420           11.22%             1,861,635
 Resolution 4                                   107,779,481       88.76%            13,643,573           11.24%             2,023,162
 Resolution 5                                   108,783,370       89.62%            12,601,329           10.38%             2,061,517
 Resolution 6                                   110,542,211       90.95%            11,004,703           9.05%              1,899,302
 Resolution 7                                   108,430,940       88.95%            13,473,665           11.05%             1,541,611
 Resolution 8 (iii)                             105,852,598       87.84%            14,657,681           12.16%             2,935,937
 Resolution 9 (iii)                             110,399,032       90.57%            11,500,055           9.43%              1,547,129

 

Notes:

(i)   The "For" proxy vote includes those giving the Chair of the AGM
discretion

(ii)  A vote "Withheld" is not a vote in law and is not included in the proxy
votes "For" or "Against" the resolution

(iii) Special resolution

 

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: https://rockhopperexploration.co.uk/investors/shareholder-documents/
(https://rockhopperexploration.co.uk/investors/shareholder-documents/)

 

 

Enquiries:

 

Rockhopper Exploration plc

Sam Moody - Chief Executive Officer

Tel. +44 (0) 20 7390 0234 (via Vigo Consulting)

 

Canaccord Genuity Limited (NOMAD and Joint Broker)

Henry Fitzgerald-O'Connor/Gordon Hamilton

Tel. +44 (0) 20 7523 8000

 

Peel Hunt LLP (Joint Broker)

Richard Crichton

Tel. +44 (0) 20 7418 8900

 

Vigo Consulting

Patrick d'Ancona/Ben Simons/Kendall Hill

Tel. +44 (0) 20 7390 0234

 

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