25 June 2024
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 (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
|
107,071,632
|
98.22
|
1,944,357
|
1.78
|
13,262,937
|
|
Resolution 2
|
104,432,000
|
95.81
|
4,567,594
|
4.19
|
13,279,331
|
|
Resolution 3
|
104,197,111
|
96.09
|
4,237,142
|
3.91
|
13,844,672
|
|
Resolution 4
|
104,129,245
|
95.54
|
4,860,859
|
4.46
|
13,288,821
|
|
Resolution 5
|
104,294,220
|
95.81
|
4,559,495
|
4.19
|
13,425,210
|
|
Resolution 6
|
108,440,990
|
99.63
|
402,499
|
0.37
|
13,435,436
|
|
Resolution 7
|
103,256,207
|
94.72
|
5,756,186
|
5.28
|
13,266,531
|
|
Resolution 8 (iii)
|
97,566,919
|
89.53
|
11,406,225
|
10.47
|
13,305,781
|
|
Resolution 9 (iii)
|
105,001,467
|
96.28
|
4,056,510
|
3.72
|
13,220,947
|
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
Jan Davies, Company
Secretary
Tel. +44 (0)20 7390 0230 (via Vigo
Consulting)
Canaccord Genuity Limited (NOMAD and
Joint Broker)
Henry Fitzgerald-O'Connor/James
Asensio/Ana Ercegovic
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