Last checked at 14 Dec 2015 13:45
14 December 2015
Rockhopper Exploration plc
"Rockhopper" or the "Company"
Results of General Meeting
Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and production company with interests in the North Falkland Basin and Greater Mediterranean region, is pleased to announce that the resolution proposed at the Rockhopper General Meeting held earlier today for the purpose of authorising the Rockhopper Directors to allot the Rockhopper Consideration Shares in connection with the previously announced Merger with Falkland Oil and Gas Limited was duly passed.
Details of the proxy voting results are set out below:
Votes For | Votes For as % of Votes Cast | Votes Against | Votes Against as % of Votes Cast | Votes Withheld |
116,669,018 | 97.90 | 2,498,745 | 2.10 | 10,957,084 |
Capitalised terms in this announcement, unless otherwise defined, have the same meaning given to them in the announcement issued by the Company on 24 November 2015.
Enquiries
For further information, please contact:
Rockhopper Exploration plc
Tel: (via Vigo Communications) - 020 7016 9571
Sam Moody - Chief Executive
Fiona MacAulay - Chief Operating Officer
Stewart MacDonald - Chief Financial Officer
Canaccord Genuity Limited (NOMAD and Joint Broker)
Tel: 020 7523 8000
Henry Fitzgerald-O'Connor
Liberum Capital (Joint Broker)
Tel: 020 3100 2227
Clayton Bush
Vigo Communications
Tel: 020 7016 9571
Peter Reilly
Patrick d'Ancona