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Pin to quick picksRockhopper Regulatory News (RKH)

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Share Price Information for Rockhopper (RKH)

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Result of AGM

29 Jun 2021 11:45

RNS Number : 4992D
Rockhopper Exploration plc
29 June 2021
 

29 June 2021

Rockhopper Exploration plc

("Rockhopper" 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

64,146,673

93.83

4,221,363

6.17

1,909,126

Resolution 2

56,359,138

81.83

12,513,782

18.17

1,404,242

Resolution 3

56,523,998

82.07

12,349,800

17.93

1,403,364

Resolution 4

55,639,258

79.59

14,266,618

20.41

371,286

Resolution 5

55,556,717

79.47

14,351,640

20.53

368,805

Resolution 6 

57,129,697

82.92

11,767,810

17.08

1,379,655

Resolution 7

40,698,016

84.07

7,712,096

15.93

21,867,050

Resolution 8

55,929,787

81.00

13,120,836

19.00

1,120,783

Resolution 9 (iii)

54,576,438

80.12

13,546,083

19.88

2,154,641

Resolution 10 (iii)

56,532,510

81.92

12,479,562

18.08

1,265,090

 

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

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

 

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
 
 
RAGUKSRRAUUNUAR
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Date   Source Headline
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