REG - Rockhopper Exp plc - Result of AGM
RNS Number : 4992DRockhopper Exploration plc29 June 202129 June 2021
Rockhopper Exploration plc
("Rockhopper" 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/
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
64,146,673
93.83
4,221,363
6.17
1,909,126
Resolution 2
56,359,138
81.83
12,513,782
18.17
1,404,242
Resolution 3
56,523,998
82.07
12,349,800
17.93
1,403,364
Resolution 4
55,639,258
79.59
14,266,618
20.41
371,286
Resolution 5
55,556,717
79.47
14,351,640
20.53
368,805
Resolution 6
57,129,697
82.92
11,767,810
17.08
1,379,655
Resolution 7
40,698,016
84.07
7,712,096
15.93
21,867,050
Resolution 8
55,929,787
81.00
13,120,836
19.00
1,120,783
Resolution 9 (iii)
54,576,438
80.12
13,546,083
19.88
2,154,641
Resolution 10 (iii)
56,532,510
81.92
12,479,562
18.08
1,265,090
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/
Enquiries:
Rockhopper Exploration plc
Sam Moody - Chief Executive
Stewart MacDonald - Chief Financial Officer
Tel. +44 (0) 20 7390 0234 (via Vigo Consulting)
Canaccord Genuity Limited (NOMAD and Joint Broker)
Henry Fitzgerald-O'Connor/James Asensio
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
Tel. +44 (0) 20 7390 0234
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