The latest Investing Matters Podcast episode featuring financial educator and author Jared Dillian has been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksHUR.L Regulatory News (HUR)

  • There is currently no data for HUR

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of Voting at General Meeting

11 Jan 2023 13:42

RNS Number : 4302M
Hurricane Energy PLC
11 January 2023
 

11 January 2023

 

Hurricane Energy plc

 

("Hurricane" or the "Company")

 

Result of Voting at General Meeting

 

Hurricane Energy plc, the UK based oil and gas company, announces the result of its General Meeting ("GM"), in connection with the Company's proposed capital reduction, held on 11 January 2023. The GM was held at The Library Suite, Royal Society of Chemistry, Burlington House, Piccadilly, London W1J 0BA. The resolution contained in the Notice of Meeting was put to the GM, voted on by way of a poll, and duly approved.

The total number of votes received on the resolution put to the GM, (as more fully disclosed in the Notice of Meeting available on the Company's website), was as follows:

 

#

Resolution

VotesFOR

%

Votes

AGAINST

%

Votes

TOTAL

% ISC Voted

Votes WITHELD

1.

That, the share premium account of the Company be cancelled.

 

 

591,727,998

 

99.56%

 

2,618,451

 

0.44%

 

594,346,449

 

29.84%

 

1,173,278

 

 

Notes:

Computershare Investor Services PLC acted as scrutineer of the poll on the resolution.

· A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes cast "For" or "Against" the resolution, nor in the calculation of the "% ISC Voted" for any resolution.

· Votes "For" and "Against" are expressed as a percentage of votes validly cast for that resolution at the GM, excluding any "Withheld" votes.

· "% ISC Voted" denotes the votes validly cast for each resolution as a percentage of the issued share capital of 1,991,871,556 shares as at 9 January 2023, being the last date for submission of votes by proxy in advance of the GM.

 

 

-ends-

 

 

Contacts: 

 

Hurricane Energy plc

Antony Maris, Chief Executive Officer

communications@Hurricaneenergy.com

 

+44 (0)1483 862820

Stifel Nicolaus Europe Limited

Financial Adviser, Nominated Adviser & Joint Corporate Broker

Callum Stewart / Jason Grossman

 

+44 (0)20 7710 7600

Investec Bank plc

Joint Corporate Broker

Chris Sim / Charles Craven / Jarrett Silver

 

+44 (0)20 7597 5970

Vigo Consulting

Public Relations

Patrick d'Ancona / Ben Simons

Hurricane@vigoconsulting.com

+44 (0)20 7390 0230

Inside Information

This announcement does not contain inside information as stipulated under the market abuse regulation (EU no. 596/2014).

Rule 26.1 disclosure

In accordance with Rule 26.1 of the City Code on Takeovers and Mergers, a copy of this announcement will be available (subject to certain restrictions relating to persons resident in restricted jurisdictions) at www.Hurricaneenergy.com by no later than 12 noon (London time) on the business day following the date of this announcement. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMXFLFFXFLZBBF
Date   Source Headline
10th Feb 20237:41 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
9th Feb 20237:06 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
8th Feb 20237:27 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
7th Feb 202312:00 pmRNSForm 8.5 (EPT/RI) - Hurricane Energy plc
7th Feb 20236:50 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
6th Feb 202312:00 pmRNSForm 8.5 (EPT/RI) - Hurricane Energy plc
3rd Feb 202312:00 pmRNSForm 8.5 (EPT/RI) - Hurricane Energy plc
3rd Feb 20237:00 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
2nd Feb 20237:13 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
2nd Feb 20237:00 amRNSUpdate re Reduction of Capital
31st Jan 202312:00 pmRNSForm 8.5 (EPT/RI) - Hurricane Energy plc
31st Jan 20238:10 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
27th Jan 202312:00 pmRNSForm 8.5 (EPT/RI)
26th Jan 20236:55 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
25th Jan 20237:51 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
24th Jan 20238:08 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
23rd Jan 202312:00 pmRNSForm 8.5 (EPT/RI) - Hurricane Energy plc
23rd Jan 20237:21 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
20th Jan 202312:00 pmRNSForm 8.5 (EPT/RI) - Hurricane Energy plc
20th Jan 20237:00 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
18th Jan 20237:00 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
17th Jan 20237:42 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
16th Jan 202312:00 pmRNSForm 8.5 (EPT/RI) - Hurricane Energy plc
16th Jan 20237:10 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
13th Jan 20237:00 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
12th Jan 20231:48 pmRNSWithdrawal of Requisition of General Meeting
12th Jan 20237:51 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
11th Jan 20231:42 pmRNSResult of Voting at General Meeting
11th Jan 202312:00 pmRNSForm 8.5 (EPT/RI) - Hurricane Energy plc
11th Jan 20237:29 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
11th Jan 20237:00 amRNSTrading, Operational, Financial & FSP Update
10th Jan 202312:00 pmRNSForm 8.5 (EPT/RI) - Hurricane Energy plc
10th Jan 20237:00 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
9th Jan 202312:00 pmRNSForm 8.5 (EPT/RI) - Hurricane Energy plc
9th Jan 202311:55 amRNSForm 8.3 - Hurricane Energy PLC
9th Jan 20237:22 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
6th Jan 20238:41 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
5th Jan 20236:51 amGNWForm 8.5 (EPT/RI)
4th Jan 20237:42 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
3rd Jan 20237:42 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
30th Dec 202212:00 pmRNSForm 8.5 (EPT/RI) - Hurricane Energy plc
30th Dec 20226:15 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
29th Dec 202210:40 amRNSForm 8.3 - Hurricane Energy plc
29th Dec 20227:07 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
28th Dec 202211:31 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
23rd Dec 202211:35 amRNSForm 8.3 - HURRICANE ENERGY PLC
23rd Dec 202210:30 amRNSRequisition of General Meeting
23rd Dec 20229:35 amRNSForm 8.3 - Hurricane Energy plc
23rd Dec 20227:00 amGNWForm 8.5 (EPT/RI) - Hurricane Energy plc
22nd Dec 202212:49 pmRNSForm 8.3 - HURRICANE ENERGY PLC

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.