REG - Rockhopper Exp plc - Result of AGM

Rockhopper ExplorationAnnouncement

27/06/2025 15:15

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RNS Number : 8207O  Rockhopper Exploration plc  27 June 2025

27 June 2025

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                             110,357,638   95.68%     4,978,763     4.32%      292,385
 Resolution 2                             106,623,867   93.11%     7,894,879     6.89%      1,110,040
 Resolution 3                             111,504,111   96.73%     3,773,726     3.27%      350,949
 Resolution 4                             107,331,357   93.23%     7,797,391     6.77%      500,038
 Resolution 5                             108,742,541   94.33%     6,536,584     5.67%      349,661
 Resolution 6                             110,557,685   96.00%     4,608,433     4.00%      462,668
 Resolution 7                             105,623,800   92.16%     8,986,572     7.84%      1,018,414
 Resolution 8 (iii)                       105,236,151   91.88%     9,306,253     8.12%      1,086,382
 Resolution 9 (iii)                       111,161,849   96.44%     4,104,437     3.56%      362,500
 Resolution 10                            104,993,628   91.11%     10,246,031    8.89%      389,127

 

 

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

Jan Davies, Company Secretary

Tel. +44 (0) 20 7390 0234 (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

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