REG - Rockhopper Exp plc - Result of General Meeting

Rockhopper ExplorationAnnouncement

Tue 14:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250916:nRSP5658Za&default-theme=true

RNS Number : 5658Z  Rockhopper Exploration plc  16 September 2025

16 September 2025

Rockhopper Exploration plc

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

 

Result of General Meeting

 

Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and
production company with key interests in the North Falkland Basin, announces
that a General Meeting of the Company ("GM") 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 GM and the results of the poll are set out
below.

 

 

 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                             154,454,299   96.36%     5,837,741     3.64%      480,742
 Resolution 2                             156,547,026   97.90%     3,364,936     2.10%      860,820
 Resolution 3 (iii)                       156,045,068   97.58%     3,867,086     2.42%      860,628
 Resolution 4                             155,086,648   97.31%     4,288,197     2.69%      1,397,937
 Resolution 5 (iii)                       152,937,585   95.90%     6,530,439     4.10%      1,304,758

 

Notes:

(i)   The "For" proxy vote includes those giving the Chair of the GM
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 Conditional Placing and
Open Offer circular which contains the Notice of General Meeting and 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

 

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  ROMSFFFEMEISEIU