Harbour Energy
plc
("Harbour Energy" or the
"Company")
Publication of 2023 Annual
Report and AGM Notice
28 March
2024
Harbour Energy announces that it has
today published on its website at www.harbourenergy.com
the following documents:
§ Integrated
Annual Report and Accounts and ESG Review for the year ended 31
December 2023 (the "2023 Annual Report"); and
§ Notice of
the 2024 Annual General Meeting to be held on 9 May 2024 ("AGM
Notice").
In accordance with Listing Rule 9.6,
the 2023 Annual Report, AGM Notice and the 2024 AGM proxy form
("Proxy Form") have been submitted to the Financial Conduct
Authority via the National Storage Mechanism and will shortly be
available for inspection at: http://data.fca.org.uk/#/nsm/nationalstoragemechanism
The AGM will be held at No.11
Cavendish Square, London, W1G 0AN, at 10.00am on Thursday 9 May
2024. The 2023 Annual Report, AGM Notice and Proxy Form will
be posted today to those shareholders that have elected to receive
hard copies of shareholder communications.
For the purposes of complying with
the Disclosure and Transparency Rules, the 2023 Annual Report being
submitted to the National Storage Mechanism contains the following
regulated information in unedited form:
§ The
principal risks and uncertainties facing the Company;
§ The
Directors' responsibility statement made in respect of the
Financial Statements and Directors' Report contained in the 2023
Annual Report; and
§ A statement
regarding related party transactions.
Enquiries
Tel: +44 (0)207 730 1111
Rachel Rickard, Company
Secretary
Elizabeth Brooks, Head of Investor
Relations