REG - Rockhopper Exp plc - Result of AGM

Rockhopper ExplorationAnnouncement

29/06/2023 14:15

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RNS Number : 4229E  Rockhopper Exploration plc  29 June 2023

29 June 2023

 

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)  Total
                                          No. of votes  % of vote  No. of votes  % of vote  No. of votes   No. of votes
 Resolution 1                             96,141,904    98.65%     1,312,858     1.35%      9,793,288      107,248,050
 Resolution 2                             92,983,760    95.90%     3,980,228     4.10%      10,284,062     107,248,050
 Resolution 3                             92,514,325    94.92%     4,954,725     5.08%      9,779,000      107,248,050
 Resolution 4                             93,356,782    95.86%     4,028,861     4.14%      9,862,407      107,248,050
 Resolution 5                             92,995,468    95.91%     3,968,799     4.09%      10,283,783     107,248,050
 Resolution 6                             97,154,460    99.73%     267,413       0.27%      9,826,177      107,248,050
 Resolution 7                             88,418,605    91.73%     7,973,287     8.27%      10,856,158     107,248,050
 Resolution 8 (iii)                       88,085,277    91.44%     8,244,969     8.56%      10,917,804     107,248,050
 Resolution 9 (iii)                       93,567,096    96.02%     3,881,810     3.98%      9,799,144      107,248,050

 

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/James Asensio/Gordon Hamilton

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

 

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