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Goodness - what do I do re voting on the resolutions? I guess Senseman will forward some views before the agm. I previously had shares via HL and instructed them to vote as per discussions the last time. Moved to AJ Bell and guess they will use the similar method re instructions for voting. Looking forward to the banter re the AGM (I think) Been reading the chat about directors etc and the replacement process - one assumes if a key director was run over by a bus, the company wouldn't necessarly fold, but just place a CEO in as 'acting' until the permanent person is employed.
(cont)
The authority conferred by this Ordinary Resolution 9 shall expire on the earlier of the conclusion of the 2023 AGM of
the Company and 29 June 2023, but the Company may before expiry make an offer or agreement which would or might
require Shares to be allotted or Rights to be granted after the expiry date, and the directors of the Company may allot
Shares or grant Rights in pursuance of such an offer or agreement as if the power conferred by this Ordinary Resolution 9
had not expired.
Ordinary Resolution 9 revokes and replaces all unexercised authorities previously granted to the directors to allot Shares
or grant Rights but without prejudice to any allotment of Shares or grant of Rights already made, offered or agreed to
be made pursuant to such authorities.
Notice of Annual General Meeting
Part II
HURRICANE ENERGY PLC
3 Hurricane Energy plc
Special resolutions
To consider and, if thought fit, to pass the following resolution, which will be proposed as a special resolution:
Disapplication of pre-emption rights
10. To empower the directors, subject to the passing of Ordinary Resolution 9 and in accordance with Section 570 of the
Companies Act, to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the
general authority conferred by Ordinary Resolution 9, as if Section 561(1) of the Companies Act did not apply to any
such allotment, provided that this power shall be limited to the allotment of equity securities up to an aggregate
nominal amount of £99,593.57.
The relevant authority granted pursuant to this Special Resolution 10 shall expire, unless previously renewed, varied or
revoked by the Company, at the conclusion of the 2023 AGM of the Company and 29 June 2023, whichever is the earlier
(save that the Company may, before such expiry, make an offer or agreement which would or might require equity
securities to be allotted after such expiry and the directors may allot equity securities in pursuance of any such offer
or agreement notwithstanding that the power conferred by this Special Resolution 10 has expired).
By order of the Board
Philip Wolfe Registered Office:
Chairman Ground Floor, The Wharf
Abbey Mill Business Park
Lower Eashing, Godalming
Surrey GU7 2QN
Recommendations
The directors consider that the passing of all resolutions will enable the Company to promote the success
of the Company for the benefit of all its shareholders. The directors will be voting their shareholdings in
favour of the resolutions and unanimously recommend that you do so as well.
Yours faithfully,
Philip Wolfe Registered Office:
Chairman Ground Floor, The Wharf
Lower Eashing, Godalming
Abbey Mill Business Park
Surrey GU7 2QN
HURRICANE ENERGY PLC
Notice of Annual General Meeting 2022 2
NOTICE IS HEREBY GIVEN that the 2022 Annual General Meeting (the Meeting or AGM) of Hurricane Energy plc
(the Company) will be held at the Science Suite, Royal Society of Chemistry, Burlington House, Piccadilly, London, W1J 0BA,
on Wednesday 29 June 2022 at 11.00 am for the following purposes:
Ordinary Resolutions
To consider and, if thought fit, to pass the following resolutions, which will be proposed as ordinary resolutions:
Annual Report and Group Financial Statements
1. To receive the Annual Report and Group Financial Statements of the Company and reports thereon of the directors and
independent auditor for the year ended 31 December 2021.
External auditor’s re-appointment and remuneration
2. To appoint PKF Littlejohn LLP as the Company’s auditor until the next Annual General Meeting and to authorise the
directors to agree its remuneration.
Election and re-election of directors
3. To elect Philip Wolfe as a director of the Company pursuant to Article 62 of the Company’s Articles of Association.
4. To elect John Wright as a director of the Company pursuant to Article 62 of the Company’s Articles of Association.
5. To elect David Craik as a director of the Company, pursuant to Article 62 of the Company’s Articles of Association.
6. To elect Juan Morera as a director of the Company pursuant to Article 62 of the Company’s Articles of Association.
7. To elect Linda Beal as a director of the Company pursuant to Article 62 of the Company’s Articles of Association.
8. To re-elect Antony Maris as a director of the Company, who retires by rotation pursuant to Article 64 of the Company’s
Articles of Association.
Directors’ authority to allot shares
9. That, in accordance with Section 551 of the Companies Act 2006 (the Companies Act), the directors of the Company
be generally and unconditionally authorised to exercise all the powers of the Company to allot shares in the Company
(Shares) or grant rights to subscribe for, or to convert any security or other convertible instrument into, Shares (Rights)
up to an aggregate nominal amount of £99,593.57.
Please can someone provide the resolutions on table this AGM. If there is bonus approval for any of the directors, then it surely needs to be rejected
HSBC have just sent me an email re vote.
FWIW I've just received my notification to vote online from Interactive Investor this morning.
Just for info, I'm with Halifax who send me a ballot form through the post. This was something I had to phone and request, The form asks whether I want to attend and my votes and a prepaid envelope for its return. Its probably the same with Lloyds as they use the same platform. I find this preferable to phone votes.
Other Brokers who charge a fee may do the same, it's worth asking.
thanks dive & mickey, was what i thought & now locked in brain. with hargreave it was done last year with message via message tab when logged in, so likely the same now. always asked for message back confirming been done. won't be doing mine till 7 days before AGM for reasons stated. guess forum will have serious discussion nearer the time - about next months update time would seem about right
senceman
You do not have to attend to vote. Contact your provider, tell them you want to vote and they will send you a form. The postal voting arrangements last year for covid were not exceptional.
Just message them, company, date of agm, and how you wish to vote
dive - can you enlighten me as rather busy? if not, no need fret.
1. if one owns shares via provider eg hargreave, is voting only in person? or can one instruct provider to vote one's held shares, in same way one did with last years's votes when covid around?
thanks for any help.
ps. my advice if value to anyone would be not to rush and vote now. there is 4+ weeks to go and much may change or come to light next few weeks. time to get into gear would be, say, in 3 weeks time say 10 days before AGM
If you hold shares in your own name you will receive a letter from the registrars with instructions. If you hold through a provider, as most do, you need to contact your provider and ask for a letter of representation. On arriving at the AGM venue produce your letter of representation and your share holding will be recorded. You will then be able to vote and ask questions.
This link may help.
https://www.theaic.co.uk/how-to-attend-an-AGM
I can make the 29th. Does anyone know what do I need to do to attend the AGM?
And yes, basically if CRs want Maris and/or Shafe out then I am pretty sure we will know soon enough - and if thats the case then they will probably walk prior to the AGM. Now given that CRS could call a GM to vote them out at any time, I suspect that perhaps they are now relatively happy with the direction the Company are taking, and official Comms between RB and the BoD have perhaps improved significantly.
The forward plan is needed very soon - reading between the lines and readibg what is coming out from Hurricane - I suspect we will now see M&A action rather self funded drilling which carries a higher risk.
Just my opinion though.
- rubbish - one of the other directors ussualy steps up on a temporary basis and the Company have 6 months to make it official or find a new one.
I think the company has 30 days to find a replacement before being suspended
Yes… I think it will only happen if CA have a replacement and want it to happen for whatever short-term agenda they have.. I don’t believe PI’s have enough of a % even if we all voted without institutional support.
.......................... in my understanding that if Maris (CEO) is given the Grand Order of the Boot we will have to suspend operations until we have a replacement?