Last checked at 21 Jun 2021 07:00
21 June 2021
Rockhopper Exploration plc
("Rockhopper" or the "Company")
2021 Annual General Meeting update
Further to the Company's announcement on 4 June 2021, the Company provides the following update in respect of its forthcoming 2021 Annual General Meeting ("AGM") which is scheduled to be held on 29 June 2021.
Following the UK Government's recent announcement that the current Step 3 coronavirus restrictions are to remain in place, the Company re-iterates that shareholders and corporate representatives are strongly encouraged not to attend the AGM in person but instead be represented by the Chair of the AGM acting as their proxy.
For safety reasons, a bare minimum of Directors will be in attendance at the AGM to form a quorum and to conduct the business of the meeting. There will be no presentations on the Company's business and no refreshments will be available. Instead, a presentation will be made available on the Company's website at www.rockhopperexploration.co.uk on the morning of the AGM.
Shareholders are encouraged to submit any questions in advance of the meeting via email to info@rockhopperexploration.co.uk or in writing to the Company's registered office. Any questions should be submitted by the close of business on 23 June 2021.
Proxy appointments can be submitted up to 9.30am on 25 June 2021 following the procedures set out in the notice of AGM.
Enquiries:
Rockhopper Exploration plc
Sam Moody - Chief Executive
Stewart MacDonald - Chief Financial Officer
Tel. +44 (0) 20 7390 0234 (via Vigo Consulting)
Canaccord Genuity Limited (NOMAD and Joint Broker)
Henry Fitzgerald-O'Connor/James Asensio
Tel. +44 (0) 20 7523 8000
Peel Hunt LLP (Joint Broker)
Richard Crichton
Tel. +44 (0) 20 7418 8900
Vigo Consulting
Patrick d'Ancona/Ben Simons
Tel. +44 (0) 20 7390 0234