TIDMRKH
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/
Resolution Total For (i) Total Against Withheld Total
(No. as noted (ii)
on proxy form)
No. % of No. of % of No. of No. of votes
of votes vote votes vote 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/
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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END
RAGUKVUROSUNUAR
(END) Dow Jones Newswires
June 29, 2023 09:01 ET (13:01 GMT)
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